Crypto Compliance Analyst – KYC/AML Focus

Bitdeer (NASDAQ: BTDR)

Singapore

On-site

SGD 55,000 - 75,000

Full time

14 days+

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Benefits offered by this job

Open workspaces

Startup spirit

Training & mentoring

Job summary

Bitdeer, a Singapore-headquartered leader in Bitcoin mining and AI cloud, seeks a Junior Compliance Analyst to perform risk-based screening for customers, transactions, and corporate counterparties in line with regional laws and internal policies.

You will execute CIP/CDD, screen against OFAC/UN/EU/MAS lists, conduct due diligence on suppliers, and maintain audit-ready records while collaborating with Tech and Legal to uphold data privacy standards.

Qualifications

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

Responsibilities

Execute end-to-end CIP and CDD on retail and institutional accounts.
Process supplier/third-party verification via internal ticketing system; manage cases.
Daily screening of customers and counterparts against global sanctions lists; PEPs and adverse media.
Utilize blockchain forensic tools to trace crypto wallets and identify high-risk interactions.
Collaborate with Tech and Legal to ensure workflows meet regulatory and privacy standards.
Maintain audit-ready records of due diligence checks and screening decisions.