Crypto Compliance Analyst – AML/KYC & Risk

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

Job summary

Bitdeer Group in Singapore is seeking a Junior Compliance Analyst to support risk-based screening and due diligence in line with regional regulations. You will perform CIP and CDD for retail and institutional accounts, screen against sanctions lists, and maintain robust audit-ready records while working with Tech and Legal to ensure privacy and regulatory compliance.

The role offers exposure to fintech/crypto compliance in a fast-growing, globally active company and a chance to contribute to the

Qualifications

• CIP and CDD execution for customers.
• Knowledge of AML controls and KYC/KYB.
• Familiarity with FATF/MAS standards for KYC/UBO verification.

Responsibilities

• Execute CIP and CDD on both retail and institutional accounts.
• Process supplier/third party verification work orders via internal ticketing system.
• Perform daily screening against global sanctions watchlists (OFAC, UN, EU, MAS) and PEP registries.
• Utilize blockchain forensic tools to trace cryptocurrency wallets and identify high-risk interactions.
• Collaborate with Tech and Legal to ensure automated workflows meet regulatory and data privacy standards.
• Maintain audit-ready records of all due diligence checks and screening decisions.

Skills

CIP/CDD

AML controls

KYC/KYB

Sanctions screening

UBO verification

Education

Bachelor's degree in Finance

Tools

Blockchain forensic tools

Job description

Bitdeer Group in Singapore is seeking a Junior Compliance Analyst to support risk-based screening and due diligence in line with regional regulations. You will perform CIP and CDD for retail and institutional accounts, screen against sanctions lists, and maintain robust audit-ready records while working with Tech and Legal to ensure privacy and regulatory compliance.

The role offers exposure to fintech/crypto compliance in a fast-growing, globally active company and a chance to contribute to the