Compliance Operations Lead - AML & EDD (Remote)

P2P; Singapore; On-site; SGD 139,000; Full time

Job summary

A leading cryptocurrency company is looking for an Associate Manager for Compliance in Singapore. This role involves leading a team focused on transaction monitoring and enhanced due diligence. Ideal candidates will have a strong background in AML operations, excellent communication skills, and a passion for the crypto industry. Competitive compensation package available including bonuses and equity.

Qualifications

• Min 2-4 years of managing AML/EDD/TMS analysts required.
• Experience in drafting suspicious transaction reports.
• Strong understanding of various compliance requirements.

Responsibilities

• Lead a team responsible for enhanced due diligence.
• Conduct thorough transaction monitoring.
• Communicate effectively to drive team performance.

Skills

Minimum 5 years of experience in AML operations/investigations

Positive energy on the future of crypto and Web3

Excellent communication skills

Ability to thrive in ambiguous environments

Education

Compliance Industry certification (e.g. ACAMS)

Tools

Working knowledge of financial laws

Experience working on multiple software and database systems

Job description

A leading cryptocurrency company is looking for an Associate Manager for Compliance in Singapore. This role involves leading a team focused on transaction monitoring and enhanced due diligence. Ideal candidates will have a strong background in AML operations, excellent communication skills, and a passion for the crypto industry. Competitive compensation package available including bonuses and equity.