What you'll be doing:
- 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. - Suspicious transaction reporting (STRs) team to facilitate STRs to SPF-CAD-SONAR
- 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 block chain (“on-chain”) monitoring alerts, investigate, and ensure
timely escalation of all on-chain alerts and where warranted facilitate and file a suspicious
transaction report to Singapore Police Force-Commercial Affairs Department through an e-
platform submission portal, SONAR. - Liaising with other departments, overseas counterparts, and external parties where necessary.
- Participate in AML and regulatory related projects.
- 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 equivalent.
- Diploma in Law candidates will be considered.
- Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring in the finance industry.
- Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).
- The candidate to have a good understanding and/or experience working in a cryptocurrency
and blockchain environment, traditional finance or capital markets trading industry. - 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 office is expected for day shift
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
- Animal-friendly environment, with a fluff ball in the office
Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us
By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.
