Transaction Monitoring Analyst

Responsibilities

• 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.

Requirements

• 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.

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