Anti-Money Laundering Analyst

Radley James; Singapore; Vor Ort; SGD 60.000 - 90.000; Vollzeit

Zusammenfassung

Radley James is seeking a Compliance Analyst to support client onboarding, due diligence and ongoing transaction monitoring across Asia, Europe and the US. This role reports to the Global MLRO and partners with compliance teams in a globally distributed organization.

You will review documentation, assess risk, and escalate issues when needed, ensuring adherence to AML/CFT standards. The position suits an organized, detail‑driven professional with at least one year of relevant experience and

Qualifikationen

• At least 1 year of experience in KYC, client due diligence or a related compliance role.
• Knowledge of AML/CFT, sanctions or on-chain transaction monitoring is advantageous.
• Strong analytical skills and attention to detail.
• Excellent communication skills and the ability to work independently with a globally distributed team.

Aufgaben

• Conduct KYC, client due diligence and counterparty risk assessments.
• Review client documentation, screening results and risk profiles.
• Perform digital wallet screening and investigate on-chain transaction monitoring alerts.
• Assess high-risk clients, PEPs and counterparties, identifying potential AML, fraud and sanctions concerns.
• Maintain accurate client records and elevate compliance issues where necessary.
• Collaborate with global compliance teams and internal stakeholders.

Kenntnisse

KYC

Due diligence

AML/CFT

Sanctions screening

On-chain monitoring

Analytical skills

Communication skills

Independent worker

Jobbeschreibung

About the Company

A leading global digital asset prime brokerage providing institutional clients with access to cryptocurrency markets and a broad range of financial services. Backed by a major global blockchain and payments company, the business combines traditional financial market expertise with innovative digital asset infrastructure.

Founded by experienced professionals from the quantitative trading industry, the firm is continuing to expand its global presence and strengthen its compliance capabilities as institutional adoption of digital assets grows. This is an opportunity to join an international business operating at the intersection of traditional finance and digital assets.

The Role

Reporting to the Global MLRO, you will collaborate with compliance teams across Asia, Europe and the US, supporting client onboarding, due diligence and ongoing transaction monitoring.

Key Responsibilities

• Conduct KYC, client due diligence and counterparty risk assessments.
• Review client documentation, screening results and risk profiles.
• Perform digital wallet screening and investigate on-chain transaction monitoring alerts.
• Assess high-risk clients, PEPs and counterparties, identifying potential AML, fraud and sanctions concerns.
• Maintain accurate client records and elevate compliance issues where necessary.
• Collaborate with global compliance teams and internal stakeholders.

Requirements

• At least 1 year of experience in KYC, client due diligence or a related compliance role.
• Knowledge of AML/CFT, sanctions or on-chain transaction monitoring is advantageous.
• Strong analytical skills and attention to detail.
• Excellent communication skills and the ability to work independently with a globally distributed team.

The Opportunity

• Join a growing business in the institutional digital asset sector.
• Gain exposure to digital asset markets and evolving compliance frameworks.
• Work directly with senior compliance leadership and an international team.