SingaporeJobs

Compliance Analyst - Digital Asset Exchange

RECRUIT123 PTE. LTD.

Salary

$5k – $8k

Job Type

Full-time

Location

Singapore

Posted

1 month ago

Job Description

Execute daily AML/CFT compliance and transaction monitoring operations for regulated digital payment token entities. This role involves assessing fiat and blockchain transactions to prevent financial crimes in accordance with MAS regulations. The analyst will also support regular regulatory reporting and audits.

Requirements

  • At least 2 years of AML/CFT compliance experience within banking, fintech, or crypto
  • Familiarity with MAS Digital Payment Token (DPT) regulatory frameworks
  • Experience utilizing blockchain analytics or fiat transaction monitoring tools

Responsibilities

  • Execute day-to-day AML/CFT operations and regulatory adherence checks
  • Conduct on-chain blockchain analysis and fiat transaction monitoring
  • Investigate suspicious transactions and draft Suspicious Transaction Reports (STR)
  • Maintain compliance documentation in accordance with MAS standards

Skills

AML/CFT
Transaction Monitoring
Regulatory Compliance
Blockchain Analytics
MAS Regulations

About RECRUIT123 PTE. LTD.