Senior AML Investigation (Large Crypto firm) – Singapore / Hong Kong
- Posted 19 June 2022
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceBL/SAMLI/CRYPTO/SG
Job Description
A well established Crypto firm
Strong passion in Crypto and to be part of the growing Transaction Monitoring Team
Attractive salary and benefit
This is an exciting opportunity to join a well established Crypto firm with solid growth within the region. We are seeking candidates with strong passion in Crypto and welcome those currently doing related complex AML Investigation work within reputable banks.
Key Responsibilities
Conduct high-quality investigations of potentially suspicious activity on the blockchain, by identifying transaction patterns, trends and typologies impacting the company and users
Drive investigations to a timely conclusion following the completion of a comprehensive analysis of information across multiple platforms
Where appropriate, fulfil time-sensitive regulatory filing obligations - through Suspicious Activity Reports ("SARs") that are factually accurate and materially sound prior to submission
Work with various country MLROs to actively identify and report suspicious transactions for local reporting with regulators and law enforcement agencies
Support the development and evolution of policies and procedures with regards to blockchain cryptocurrency activity by extrapolating learnings from investigations
Research and analyse current and emerging trends involving cryptocurrency and other digital assets
Perform post-mortem reviews on SARs to identify gaps within existing processes and controls
Participate in special, investigations-related initiatives and projects from concept to completion
Key Requirements
Degree of relevant studies
Min 7 years of relevant work experience in anti-money laundering, financial crime, law enforcement, or investigative experience within banks
Investigative skills, including familiarity with public record research and database tools
Experience in writing, preparing and filing SARs in accordance with applicable regulatory requirements
Knowledge and familiarity with blockchain intelligence tools, including but not limited to Chainalysis, Elliptic, QLUE is a plus
Genuine interest to further career within Crypto industry
Excellent research and communication skills, fluency in English required and ability in a second language would be advantageous
Time management skills with the ability to prioritize workload and multi-task
Strong stakeholder management skills
Strong teamwork, organizational, complex problem resolution and initiative
Familiarity with Microsoft Office tools and other software
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