Compliance Analyst

HERRING TECHNOLOGY SERVICES PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A digital assets trading firm in Singapore is seeking a Compliance Analyst to manage compliance processes, including KYC & AML duties, transaction monitoring, and counterparty due diligence. The ideal candidate has 1-3 years of compliance experience, preferably in a financial institution, and familiarity with digital assets. Please submit your resume for an opportunity to grow in a fast-paced, innovative environment.

Qualifications

• 1-3 years experience in a compliance-related role within a financial institution.
• Experience in the web3 or digital asset space is advantageous.
• Ability to navigate company constitutional and business documents.

Responsibilities

• Conduct counterparty due diligence and transaction monitoring.
• Handle KYC & AML duties for onboarding new counterparties.
• Collaborate with technology teams to improve compliance processes.

Skills

Compliance related experience

Excellent communication skills

Interpersonal skills

Attention to detail

Ability to work in web3 and digital assets

Education

Industry certification such as CAMS

Job description

About Us

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.

At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast‑evolving industry.

About the Role

We are looking for a dynamic and self‑driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day‑to‑day responsibilities will involve conducting counterparty due diligence, performing on‑chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships.
• Conduct ongoing transaction monitoring and wallet screening.
• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards.
• Assist in other ad‑hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?

We are looking for candidates who:

• At least 1‑3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous.
• Candidate with industry certification such as CAMS is a plus.
• Good understanding of company constitutional and business documents.
• Excellent communication skill, able to read and write in a second language is a plus.
• Demonstrate good interpersonal skills, organization and attention to detail.
• Self‑motivated and proactive with willingness to learn about new tools such as on‑chain monitoring.
• Willingness to upskill and move into regulatory know‑how in local and specific jurisdiction is a plus.

How to Apply

If you are interested in this role and eager to grow your skills in a fast‑paced, innovative environment, we would love to hear from you! Please submit your resume to our email address [e-mail].

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.