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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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