Compliance Generalist: AML/CFT & On-Chain Risk

HERRING TECHNOLOGY SERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A digital assets trading firm in Singapore is seeking a Compliance Generalist to manage compliance activities in a dynamic environment. The role demands 3+ years in compliance, knowledge of AML/CFT, and familiarity with KYC processes. Applicants should have a Bachelor's degree, strong communication skills, and an interest in cryptocurrency markets. This full-time position offers competitive compensation and an opportunity to develop within the company as it scales.

Benefits

Competitive compensation

Collaborative work environment

Opportunities for career development

Qualifications

• 3+ years of relevant experience in compliance, financial crime roles.
• Professional certifications (e.g. CAMS) are advantageous.
• Interest in cryptocurrency markets and practical experience in digital-asset compliance.

Responsibilities

• Manage counterparty onboarding and periodic reviews.
• Independently assess and escalate regulatory issues.
• Conduct and review transaction monitoring and on-chain analysis.

Skills

Compliance expertise

AML/CFT knowledge

KYC/CDD/EDD processes

Strong communication skills

Education

Bachelor’s degree in Business, Law, Finance, or related discipline

Tools

Compliance tools and frameworks

Job description

A digital assets trading firm in Singapore is seeking a Compliance Generalist to manage compliance activities in a dynamic environment. The role demands 3+ years in compliance, knowledge of AML/CFT, and familiarity with KYC processes. Applicants should have a Bachelor's degree, strong communication skills, and an interest in cryptocurrency markets. This full-time position offers competitive compensation and an opportunity to develop within the company as it scales.