Transaction Monitoring Analyst

You'll join the Coinhako transaction monitoring team, keeping watch over suspicious transactions across shift duties covering both day and evening hours. You'll review profiles and transactions flagged or escalated within the KYC/AML process, and dig deeper into investigations when needed, escalating promptly to the senior compliance function. You'll oversee daily triggered transaction alerts, investigate potential scams, and liaise directly with the Singapore Police Force-Anti-Scam Centre. You'll also monitor on-chain blockchain alerts, conduct investigations, and escalate as necessary. When required, you'll file suspicious transaction reports through the SONAR e-platform, and assist with liaising with SPF for Production and Freezing Orders. You'll screen and monitor registered Money Mules and Mule accounts, contribute to anti-scam and fraud projects, and take on other ad-hoc AML compliance duties as assigned. You'll report directly to the Chief Compliance Officer, with a dotted line to team supervisory leads for daily operational matters.

Responsibilities

• Monitor for suspicious transactions performing shift duties (day and evening)
• Review profiles and transactions flagged or escalated within the KYC/AML process
• Conduct further investigations and ensure timely escalation to senior compliance function
• Oversee daily triggered transaction alerts and investigate potential scam alerts
• Liaise with Singapore Police Force-Anti-Scam Centre
• Oversee daily triggered blockchain (on-chain) monitoring alerts and conduct investigations
• File suspicious transaction reports to Singapore Police Force-Commercial Affairs Department via SONAR
• Assist, handle and liaise with SPF for Production and Freezing Orders
• Expedite, screen and monitor registered Money Mules and Mule accounts
• Assist on anti-scam/fraud projects and testing controls
• Perform other ad-hoc AML compliance duties assigned by compliance management

Requirements

• Bachelor's degree in law, finance or technology preferred
• Diploma in Law or Technology candidates will be considered
• 1-3 years of experience in AML transaction monitoring preferred, technology skills advantageous
• Understanding and/or experience in cryptocurrency and blockchain, traditional finance or capital markets trading industry
• Recognised AML certifications (ACAMS or ICA) preferred
• Must be able to commit to shift hours (AM and PM)
• Strong analytical skills, ability to work independently with minimal supervision
• Strong problem-solving skills and ability to multitask
• Strong team player, interpersonal, presentation and communication skills
• Working in the office is expected for day shifts

Benefits

• Generous annual leaves on top of national holidays
• Medical coverage including GP, Specialist, TCM, and more
• Self-care benefits and fitness workshops/webinars
• Vibrant office with a well-stocked pantry
• Convenient work location in the CBD area