Crypto AML Monitoring Specialist (Shift-Based)

Crypto Pro Network; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Healthcare coverage

CBD location in Singapore

Generous leave

Staff wellness programs

Vibrant startup culture

Job summary

Coinhako is seeking a Transaction Monitoring Analyst to join the AML/KYC monitoring team in Singapore. The role requires shift work (AM/PM) and involves reviewing flagged profiles and transactions, conducting investigations, and escalating to senior compliance.

You will participate in on-chain monitoring, file STRs with the authorities, and coordinate with the SPF for orders while supporting anti-scam initiatives and ad-hoc duties. Working in the Singapore office for day shifts is expected.

Qualifications

• Bachelor’s degree in law, finance or technology preferred.
• Diploma in Law or Technology considered.

Responsibilities

• Review profiles and transactions flagged or escalated within the KYC/AML process.
• Assist the transaction monitoring team with investigations and escalation to senior compliance.
• Oversee daily triggered transactions alerts and escalate potential scams with SPF-ASC liaison.
• Oversee on-chain monitoring alerts and escalate as needed.
• File suspicious transaction reports with Singapore Police Force via SONAR portal.
• Handle and liaise with SPF for Production and Freezing Orders.
• Screen and monitor registered Money Mules and Mule accounts.
• Assist on anti-scam/fraud projects and testing controls.
• Other ad-hoc AML compliance duties as assigned by management.

Skills

Analyst

Trading

KYC

Non Tech

Education

Bachelor's degree in law, finance or technology

Diploma in Law or Technology

Job description

Coinhako is seeking a Transaction Monitoring Analyst to join the AML/KYC monitoring team in Singapore. The role requires shift work (AM/PM) and involves reviewing flagged profiles and transactions, conducting investigations, and escalating to senior compliance.

You will participate in on-chain monitoring, file STRs with the authorities, and coordinate with the SPF for orders while supporting anti-scam initiatives and ad-hoc duties. Working in the Singapore office for day shifts is expected.