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Transaction Monitoring & Investigations, Crypto Firm
- Posted 10 April 2022
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/TM&I/Crypt/SG
Job Description
- A global crypto firm
- Expansion for its team
- Attractive salary and benefit
Our client, a Global Crypto Firm, is looking to expand its L2 team in the region.
Key Responsibilities
- In this regional role, you will be the point of escalation for the L1 team.
- You will conduct due investigations and reviews on AML/Sanctions alerts that have been escalated, and provide analysis and recommendations on the best course of action.
Key Requirements
- The ideal candidate should be passionate about the crypto/blockchain industry.
- 3-5 years of AML experience, with recent exposure in a transaction monitoring / investigations role within a Bank/Fintech firm.
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