Senior AML & Transaction Monitoring Lead

Coinbase; Singapore; Hybrid; SGD 107,000; Full time

Job summary

A leading cryptocurrency platform in Singapore is seeking a Lead Analyst for Compliance TMS Operations. You will conduct end-to-end investigations in compliance and regulatory matters, ensuring adherence to AML policies. The ideal candidate has strong analytical and communication skills, with at least 2 years of relevant experience. Join us to impact the future of financial systems and collaborate with high-level colleagues.

Benefits

Bonus eligibility

Equity eligibility

Medical benefits

Dental benefits

Vision benefits

Qualifications

• Minimum of 2 years experience in financial services, crypto, legal, or tech industry.
• Experience in drafting suspicious transaction reports.
• Able to identify red flag indicators.

Responsibilities

• Conduct investigative review and analysis for AML compliance.
• Analyze transaction activity for legitimacy.
• Document investigations properly.

Skills

Analytical skills

Communication skills

Attention to detail

Interpersonal skills

Flexibility and adaptability

Education

Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)

Advanced degree in business, finance, or customer experience

Tools

Google Sheet

Google Doc

Excel

Word

JIRA

Salesforce Service Cloud

Job description

A leading cryptocurrency platform in Singapore is seeking a Lead Analyst for Compliance TMS Operations. You will conduct end-to-end investigations in compliance and regulatory matters, ensuring adherence to AML policies. The ideal candidate has strong analytical and communication skills, with at least 2 years of relevant experience. Join us to impact the future of financial systems and collaborate with high-level colleagues.