Compliance Analyst

HAKO TECHNOLOGY PTE. LTD.; Singapore; On-site; SGD 48,000 - 60,000; Full time

Job summary

HAKO TECHNOLOGY PTE. LTD. is seeking a compliance professional for Coinhako to manage KYC and transaction monitoring tasks. The ideal candidate has a background in law or finance, preferably with AML experience, and is committed to building a secure digital asset environment. Offering a vibrant startup culture, generous annual leave, and medical coverage, this role is integral to ensuring compliance with regulatory standards while fostering a supportive team dynamic.

Benefits

Generous annual leaves

Medical coverage

Vibrant office with well-stocked pantry

Animal-friendly environment

Qualifications

• Preferably 1-2 years of experience in transaction and fraud monitoring or AML compliance.
• Strong understanding of cryptocurrency and blockchain environments.
• Adaptability to a dynamic digital environment.

Responsibilities

• Facilitate daily Production Orders from authorities.
• Assist KYC Team with daily verification of documents.
• Participate in AML Compliance projects.

Skills

Analytical skills

Problem-solving

Team player

Communication skills

Multitasking

Education

Bachelor’s degree in law, finance or equivalent

AML certification (ACAMS or ICA)

Job description

Coinhako is a market-leading platform for access to digital assets like Bitcoin from Singapore.

Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of our innovative suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of the way they build and manage their assets in the new digital finance world.

This role will report directly to the Group Head of Compliance and may have a dotted line reporting to team supervisory leaders with regard to daily operational matters. Unique opportunity role to work closely with KYC Team and Transaction Monitoring Team.

What you'll be doing:

• Handling and facilitating daily Production Orders received from Singapore Police Force and from foreign authorities (compiling the scope of these Production Orders and submit to the authorities).
• Assist KYC Team on the daily verification of CDD/KYC documents (detect fraud and adequacy).
• Review and approve Source of Wealth corroboration documents (detect fraud and adequacy).
• Assist Transaction Monitoring Team to facilitate some aspects of daily monitoring and back logs.
• Back up suspicious transaction reporting submitter.
• Participate in AML Compliance projects.
• Ad-hoc projects delegated by compliance management.

Responsible for operational aspects of the National Scam List project:

• Review, assess and action on blacklisted accounts and digital assets (crypto) transaction.
• Review, assess and action on grey listed accounts and digital assets (crypto) transactions.

What we're looking for:

• Preferably a bachelor’s degree in law, finance or equivalent. Diploma in Law candidates will be considered.
• Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring or AML compliance in the finance industry.
• Preferably to have obtained recognised AML certifications (ACAMS or ICA)
• The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
• Strong analytical skills with capability to work independently with minimal supervision, and ex-police officers will also be considered.
• Strong problem-solving skills and able to multitask.
• Strong team player, communication skills and respectful to colleagues.
• Able to put in the commitment to work.
• Committed and passionate to go beyond the extra mile to succeed in this role.
• Adaptable in an ever-evolving digital environment.
• Those without prior experience will be extensively trained during on job
• Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred

What’s in it for you:

• Friendly and fun start-up work culture
• Convenient work location located in the heart of CBD area
• Generous annual leaves on top of national holidays
• Medical coverage including GP, Specialist, TCM and more
• Vibrant office with well-stocked pantry
• Animal-friendly environment, with a fluff ball in the office

Find out more about Coinhako @ https://www.coinhako.com/ and don't forget to visit our Careers Page @ https://www.coinhako.com/join-us!