Transaction Monitoring & Investigation Officer (Crypto)

Posted 29 May 2022
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • 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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