Transaction Monitoring & Investigation Officer (Crypto)

• Local candidates in Singapore or Hong Kong only
• A well-established crypto firm
• Great for career growth

We welcome fast learners with strong investigative mindset, min 2 years transactional monitoring experience, with strong interest in crypto to apply with a well established crypto firm with sound compliance standards. (Local candidates in Singapore or Hong Kong only)

Key Responsibilities

• Level 2 Transaction monitoring duties
• Analyze and investigate AML alerts as flagged by the monitoring system
• Carry out investigation work and timely report suspicious cases and work with relevant parties to take follow up actions as needed
• Support to file suspicious transaction reports to relevant external authorities
• Be updated on new regulatory changes and update policies and procedures
• Perform GAP Analysis
• Assist to gather information for enquiries from supervisory and law enforcement authorities
• Perform ongoing name screening review within defined timelines and ensure alerts generated from systems are fully and properly investigated
• Handle ad-hoc projects and assigned duties from senior management

Key Requirements

• 4-7 years’ experience in AML compliance, with min 1-2 years’ experience in transaction monitoring, related investigation duties. International experience is a plus.
• Board understanding of end to end AML process is a plus
• Inquisitive mind, adaptable and fast learner
• Strong analytical, interpersonal and communication skills
• Able to work independently under pressure and accomplish tasks assigned within a tight deadlines
• Proficiency in both spoken and written English and Chinese
• Detail and process orientated

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