Compliance Manager, AML

Bitdeer (NASDAQ: BTDR); Penang; On-site; USD 40,000 - 80,000; Full time

Job summary

Join a forward-thinking company at the forefront of blockchain and high-performance computing. This role offers the opportunity to manage AML/CFT compliance and KYC processes, ensuring the integrity of customer transactions. With a commitment to authenticity and diversity, you'll thrive in a fast-paced environment that values your contributions. Collaborate with industry pioneers and make a significant impact on the digital asset landscape. Enjoy attractive welfare benefits and personal growth opportunities while shaping the future of this innovative field.

Benefits

Attractive welfare benefits

Training and mentoring opportunities

Inclusive work environment

Networking opportunities with industry leaders

Qualifications

• 5-8 years of experience in compliance and AML.
• Knowledge of AML regulations and risk awareness.

Responsibilities

• Manage group-wide AML/CFT related KYC work.
• Conduct regular KYC data aggregation and analysis.
• Monitor external regulatory environment.

Skills

Compliance Management

AML/CFT Knowledge

Customer Identification

Risk Assessment

Communication Skills

Data Analysis

Education

Bachelor's Degree in Economics and Finance

Tools

Microsoft Office

Job description

About Bitdeer

Bitdeer Technologies Group (Nasdaq: BTDR) is a leader in the blockchain and high-performance computing industry. It is one of the world’s largest holders of proprietary hash rate and suppliers of hash rate. Bitdeer is committed to providing comprehensive computing solutions for its customers.

The company was founded by Jihan Wu, an early advocate and pioneer in cryptocurrency who cofounded multiple leading companies serving the blockchain economy. Headquartered in Singapore, Bitdeer has deployed mining datacenters in the United States, Norway, and Bhutan. It offers specialized mining infrastructure, high-quality hash rate sharing products, and reliable hosting services to global users. The company also offers advanced cloud capabilities for customers with high demands for artificial intelligence.

Dedication, authenticity, and trustworthiness are foundational to our mission of becoming the world’s most reliable provider of full-spectrum blockchain and high-performance computing solutions. We welcome global talent to join us in shaping the future.

What You Will Be Responsible For

• Manage group-wide AML/CFT related KYC work - including customer identification, due diligence, risk assessment, transaction monitoring;
• Monitor and handle warnings that arise from customer transactions;
• Maintain good communication and relations with business stakeholders and provide guidance and advice on any AML/CFT issues raised by the business departments;
• Conduct regular KYC data aggregation and analysis;
• Regularly monitor the external regulatory environment and make appropriate updates to existing systems and processes.
  
  

How You Will Stand Out

• Bachelors degree in economics and finance;
• 5-8 years of work experience in compliance and AML;
• Experience in financial, cryptocurrency industry, or listed companies with ACAMS certification would be beneficial;
• Knowledge of AML and risk awareness;
• Strong in communication and coordination skills, with a good learning attitude and adaptability;
• Meticulous;
• Familiar with Microsoft office, data analysis experience would be preferred.
  
  

What You Will Experience Working With Us

• A culture that values authenticity and diversity of thoughts and backgrounds;
• An inclusive and respectable environment with open workspaces and exciting start-up spirit;
• Fast-growing company with the chance to network with industrial pioneers and enthusiasts;
• Ability to contribute directly and make an impact on the future of the digital asset industry;
• Involvement in new projects, developing processes/systems;
• Personal accountability, autonomy, fast growth, and learning opportunities;
• Attractive welfare benefits and developmental opportunities such as training and mentoring.
  
  

Bitdeer is committed to providing equal employment opportunities in accordance with country, state, and local laws. Bitdeer does not discriminate against employees or applicants based on conditions such as race, colour, gender identity and/or expression, sexual orientation, marital and/or parental status, religion, political opinion, nationality, ethnic background or social origin, social status, disability, age, indigenous status, and union.