Digital Asset AML Analyst – On-Chain & MAS Regulated

RECRUIT123 PTE. LTD.; Singapore; On-site; SGD 50,000 - 84,000; Full time

Job summary

Recruit123 is seeking qualified Compliance Analysts in Singapore to support AML/CFT operations for licensed and applicant Digital Payment Token exchanges and digital asset institutions.

You will perform CDD/EDD, conduct on-chain and fiat transaction monitoring, and ensure compliance with MAS, PS Act, and FATF Travel Rule, while collaborating with product, operations and support teams on onboarding and risk workflows.

Qualifications

• Degree or Diploma in Law, Business, Finance, Criminal Justice, or a related discipline.
• Minimum 2 to 5 years of direct experience in AML/CFT, KYC/CDD, or transaction monitoring within a digital asset exchange, fintech, payment service provider, or financial institution.
• Practical familiarity with the Singapore Payment Services Act (PS Act), MAS Notice PSN02, and international AML/CFT standards.
• Hands-on experience with on-chain tracing tools (e.g., Chainalysis KYT/Reactor, Elliptic Navigator, TRM Labs) is strongly preferred.
• Industry certifications are an added advantage (e.g., ACAMS CAMS, ICA, Chainalysis CCPA/CRC).
• Strong investigative mindset, high attention to detail, and objective risk evaluation capabilities.

Responsibilities

• Perform CDD and EDD on institutional, corporate, and high-net-worth accounts.
• Execute real-time blockchain analytics and on-chain monitoring using forensic tools to identify illicit fund flows, mixers, and sanctions exposure.
• Conduct sanctions screening, PEP checks, and adverse media investigations, documenting rationales for false positive dismissals or risk escalations.
• Draft, review, and lodge STRs with the STRO in compliance with local mandates.
• Ensure operational adherence to PS Act, MAS PSN02, and FATF Travel Rule requirements.
• Assist in regulatory return filings, enterprise-wide risk assessments, and external audit preparations.
• Partner with product, operations, and customer support teams to resolve onboarding escalations and refine AML workflow automation.

Skills

AML/CFT

KYC/CDD

Transaction monitoring

Education

Degree or Diploma in related discipline

Tools

Chainalysis KYT/Reactor

Elliptic Navigator

TRM Labs

Job description

Recruit123 is seeking qualified Compliance Analysts in Singapore to support AML/CFT operations for licensed and applicant Digital Payment Token exchanges and digital asset institutions.

You will perform CDD/EDD, conduct on-chain and fiat transaction monitoring, and ensure compliance with MAS, PS Act, and FATF Travel Rule, while collaborating with product, operations and support teams on onboarding and risk workflows.