Compliance Officer, AML

QCP Group; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading digital asset firm in Singapore seeks a Compliance Analyst to develop and maintain AML analytics. Candidates should have 3-4 years of KYC/Transaction Monitoring experience, preferably in the crypto space. This role emphasizes independence and allows for significant employee input. A supportive and flexible work environment is provided.

Benefits

Flexible working arrangements

Support for holistic staff development

Casual work environment

Qualifications

• 3-4 years of KYC/Transaction Monitoring experience required.
• Crypto experience is preferred.
• Ability to work independently with minimal supervision.

Responsibilities

• Develop compliance and AML analytics.
• Collaborate with cross-functional teams.
• Perform CDD reviews and Transaction Monitoring.
• File STR for suspicious transactions.

Skills

Statistical modeling

Machine learning

Programming

Business analytics

Time management

Organizational skills

Education

Degree in Business Admin or equivalent

Job description

Overview

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 the 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 escalated cases relating to onboarding, periodic reviews and delta screening
• Perform Transaction Monitoring reviews and investigation for on chain and fiat transactions
• Maintain and develop CDD and Transaction Monitoring policies, framework and procedures to meet AML regulatory requirements
• File STR to CAD where any suspicious transaction has been detected

Qualifications

• Degree or equivalent in Business Admin fields
• Crypto experience is preferred
• Possesses a minimum of 3-4 years of KYC/Transaction Monitoring experience
• Organizational and time management skills
• Ability to work independently with minimal supervision

Environment

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

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot!