Data Analytics, AML/Compliance (Crypto)

Posted 05 June 2022
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

Data Analytics, AML/Compliance (Crypto)     

  • Based in Hong Kong & Singapore
  • A large well established crypto firm
  • Great for career growth

We welcome qualified profiles with strong interest to join a large well established crypto firm to apply. Open to both Hong Kong and Singapore location.


Key Responsibilities

  • To conduct high-quality analysis and investigation relating to trade surveillance alerts on crypto assets
  • To carry out the investigation and timely reporting on suspicious cases, working with relevant parties on follow up actions as needed
  • To assist to gather information for inquiries from supervisory and law enforcement authorities
  • To perform recalibration of alert parameters as appropriate
  • To draft, update and revise policies and procedures related to trade compliance controls
  • Keep abreast of regulatory developments and changes related to trade surveillance and effective communications this with relevant stakeholders
  • To participate and lead in special trading related initiatives and projects from concept to completion

Key Requirements

  • Min 3 years of experience or above in trade surveillance compliance within global firms
  • Prior experience using Nasdaq SMARTS highly preferred
  • Sound knowledge of trade surveillance regulatory requirements
  • Basic understanding of crypto with keen interest to develop a career within crypto space
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within a tight deadline
  • Proficiency in spoken and written English
  • Detailed and process orientated


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