Compliance Intelligence & Analytics Lead (ID : 670327) | Singapore, SG | Remote

PERSOLKELLY Singapore Pte Ltd; Singapore (MI); Remote; USD 90,000 - 120,000; Full time

Job summary

A leading company in the banking and financial services sector is seeking a Compliance Intelligence & Analytics Lead. This role involves managing a team focused on transaction monitoring, risk mitigation, and compliance with AML regulations. The ideal candidate will have extensive experience in AML investigations, particularly within fintech and cryptocurrency sectors, and will demonstrate strong analytical and communication skills. Join a dynamic team dedicated to combating financial crime and enhancing compliance frameworks.

Qualifications

• 5+ years of AML / CTF investigation experience in fintech or cryptocurrency.
• Proficiency with blockchain monitoring tools and cybercrime analysis.

Responsibilities

• Manage the Transaction Monitoring Intelligence team and develop strategies.
• Lead the development of transaction monitoring frameworks for compliance.
• Analyze transaction data to identify patterns and emerging risks.

Skills

Analytical Skills

Communication

Collaboration

Education

Bachelor’s degree in finance

Bachelor’s degree in computer science

Bachelor’s degree in criminology

Tools

Chainalysis

Elliptic

TRM

Job description

Compliance Intelligence & Analytics Lead (ID : 670327)

Position : Senior Consultant (Banking & Financial Services)

Responsibilities :

• Manage the Transaction Monitoring Intelligence team, developing strategies for identifying and mitigating risks related to money laundering, fraud, and other illicit activities.
• Lead the development, implementation, and enhancement of transaction monitoring frameworks to ensure compliance with AML and financial crime regulations.
• Analyze transaction data to identify patterns, trends, and emerging risks, especially related to crypto transactions, and generate actionable insights.
• Investigate customer activities for potential risks, recommending appropriate actions.
• Perform on-chain reviews using tools such as Chainalysis, TRM Labs, Elliptic, Etherscan, Mempool, etc.
• Provide subject-matter expertise in crypto-driven crime typologies.
• Address and remediate audit findings, developing appropriate controls.
• Ensure accurate reporting of suspicious activities and maintain records per regulatory requirements.
• Identify malicious activity trends to map networks of bad actors.
• Stay updated on AML regulations, crypto crime trends, and best practices.
• Lead, mentor, and manage a team, fostering continuous improvement and training.
• Communicate matters effectively to senior management.

Minimum Requirements :

• Bachelor’s degree in finance, computer science, or criminology.
• 5+ years of AML / CTF investigation experience within fintech or cryptocurrency sectors.
• Proficiency with blockchain monitoring tools like Chainalysis, Elliptic, TRM, etc.
• Experience analyzing cybercrime, especially financial crimes, with knowledge of cybercriminal tactics.
• Ability to conduct network analysis and depict illicit networks visually.
• Strong analytical skills and compliance experience.
• Ability to operate effectively in fast-paced, ambiguous environments.
• Excellent communication skills, committed to value-added service.
• Ability to collaborate across stakeholders with sound judgment.

If interested, please apply via the provided link. Only shortlisted candidates will be notified.

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