Compliance Officer, AML

QCP Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading digital asset partner in Singapore is seeking a Compliance Analyst to develop and maintain AML analytics. The ideal candidate will have 3-4 years of KYC experience, strong skills in statistical modeling, and a willingness to work in a collaborative environment. This role offers a unique opportunity to influence the compliance strategy within a dynamic team culture, focusing on innovation and employee autonomy.

Benefits

Flexible working arrangements

Casual and fun environment

High autonomy in work

Qualifications

• 3-4 years of experience in KYC and Transaction Monitoring.
• Crypto experience is preferred.
• Strong organizational and time management skills.

Responsibilities

• Develop and maintain compliance and AML analytics.
• Collaborate with teams to develop risk models.
• Conduct CDD reviews and manage escalations.
• File Suspicious Transaction Reports as needed.

Skills

Statistical modeling

Quantitative modeling

Machine learning

Business analytics

KYC processes

Transaction monitoring

Education

Degree in Business Administration or related fields

Job description

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

Responsibilities:

You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with our compliance management strategy. You will collaborate with cross-functional teams, utilizing your expertise in statistical and quantitative modeling, machine learning, programming, and business analytics to develop risk models that enhance our ability to assess and manage various types of risks effectively.

• Perform CDD reviews and handle escalated cases related to onboarding, periodic reviews, and delta screening.
• Conduct Transaction Monitoring reviews and investigations for on-chain and fiat transactions.
• Maintain and develop CDD and Transaction Monitoring policies, frameworks, and procedures to meet AML regulatory requirements.
• File Suspicious Transaction Reports (STR) to CAD when any suspicious transaction is detected.

Minimum Requirements:

• Degree or equivalent in Business Administration or related fields.
• Crypto experience is preferred.
• Minimum of 3-4 years of experience in KYC and Transaction Monitoring.
• Strong organizational and time management skills.
• Ability to work independently with minimal supervision.

The Environment We Offer:

As a growing firm with a close-knit team, we respect and listen to all our employees. You will have the opportunity to make an impact, with your voice heard by everyone, including management.

Our employees enjoy a high level of autonomy at work. We focus on substance over form—if you can perform, you will be recognized and rewarded. We are committed to supporting our staff and helping them develop holistically to maximize their long-term potential.

We also provide flexible working arrangements as needed and foster a casual, fun environment!