Crypto Compliance Analyst: AML, KYC & Sanctions Screening

Bitdeer Technologies Group

Singapore

On-site

SGD 60,000 - 84,000

Full time

14 days+

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Job summary

Bitdeer Technologies Group, a world-leading technology company for Bitcoin mining and AI cloud, is hiring a Junior Compliance Analyst in Singapore to manage day-to-day risk-based screening for customers, transactions and counterparties. You will execute CIP and CDD, perform sanctions screening across OFAC/UN/EU/MAS, collaborate with Legal and Tech, and maintain audit-ready records.

A Bachelor's in Finance and 2+ years fintech/crypto compliance is expected; strong communication and attention to

Qualifications

Bachelor's degree in Finance or related field; 2+ years fintech/crypto compliance experience.
Understanding of financial crime risks, CDD rules, and AML controls.
Familiar with FATF/MAS standards for KYC/KYB and UBO verification.
Excellent written and verbal communication skills.
Meticulous attention to detail with a strong controls mindset and time management.

Responsibilities

Execute end-to-end CIP and CDD on both individual retail and institutional corporate accounts.
Process and manage supplier/third party verification work orders and incoming cases via the internal ticketing system.
Perform daily screening of customers and counterparts against global sanctions watchlists (OFAC, UN, EU, MAS), PEP registries, and adverse media.
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 robust, audit-ready records of all due diligence checks, transactions, and screening decisions.