Transaction Monitoring Analyst

Crypto Pro Network; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Healthcare coverage

CBD location in Singapore

Generous leave

Staff wellness programs

Vibrant startup culture

Job summary

Coinhako is seeking a Transaction Monitoring Analyst to join the AML/KYC monitoring team in Singapore. The role requires shift work (AM/PM) and involves reviewing flagged profiles and transactions, conducting investigations, and escalating to senior compliance.

You will participate in on-chain monitoring, file STRs with the authorities, and coordinate with the SPF for orders while supporting anti-scam initiatives and ad-hoc duties. Working in the Singapore office for day shifts is expected.

Qualifications

• Bachelor’s degree in law, finance or technology preferred.
• Diploma in Law or Technology considered.

Responsibilities

• Review profiles and transactions flagged or escalated within the KYC/AML process.
• Assist the transaction monitoring team with investigations and escalation to senior compliance.
• Oversee daily triggered transactions alerts and escalate potential scams with SPF-ASC liaison.
• Oversee on-chain monitoring alerts and escalate as needed.
• File suspicious transaction reports with Singapore Police Force via SONAR portal.
• Handle and liaise with SPF for Production and Freezing Orders.
• Screen and monitor registered Money Mules and Mule accounts.
• Assist on anti-scam/fraud projects and testing controls.
• Other ad-hoc AML compliance duties as assigned by management.

Skills

Analyst

Trading

KYC

Non Tech

Education

Bachelor's degree in law, finance or technology

Diploma in Law or Technology

Job description

As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.

Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.

Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function.

Oversee daily triggered transactions alerts, investigate, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre.

Oversee daily triggered blockchain ("on-chain") monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary.

File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.

Assist, handle and liaise with SPF for Production and Freezing Orders

Expedite, screen and monitor registered Money Mules and Mule accounts.

Assist on anti-scam/fraud projects and testing controls

Other ad-hoc AML compliance duties assigned by the compliance management.

This role reports directly to the Chief Compliance Officer.

This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters.

What we're looking for:

Preferably a bachelor’s degree in law, finance or technology

Diploma in Law or Technology candidates will be considered.

Preferably 1-3 years of experience in AML transaction monitoring and technology skills will be advantageous.

The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.

Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).

Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military officers will also be considered.

Strong problem-solving skills and able to multitask.

Strong team player, interpersonal, presentation and communication skills.

Committed and passionate to go beyond the extra mile to succeed in this role.

Adaptable in an ever-evolving digital environment.

Working in the office is expected for day shifts.

What’s in it for you:

• Friendly and fun start-up work culture
• Convenient work location located in the heart of CBD area
• Generous annual leaves on top of national holidays
• Medical coverage including GP, Specialist, TCM, and more
• Self-care benefits and exciting fitness workshops/webinars
• Vibrant office with a well-stocked pantry

Transaction Monitoring Analyst at Coinhako: FAQ

Where is the Transaction Monitoring Analyst role at Coinhako based?

The Transaction Monitoring Analyst role at Coinhako is based in Singapore. Check the job description for any remote or hybrid options.

What skills are required for the Transaction Monitoring Analyst role at Coinhako?

This Transaction Monitoring Analyst role is associated with the following skills and technologies:

• Full Time
• Analyst
• Trading
• Non Tech
• KYC

Read the full job description above for the complete list of requirements.

Is the Transaction Monitoring Analyst role at Coinhako full-time or contract?

Coinhako is hiring this Transaction Monitoring Analyst as a full time position.