Crypto AML Monitoring Specialist (Shift-Based)
Crypto Pro Network
Singapore
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Coinhako is seeking a Transaction Monitoring Analyst to join the AML/KYC monitoring team in Singapore. The role requires shift work (AM/PM) and involves reviewing flagged profiles and transactions, conducting investigations, and escalating to senior compliance. You will participate in on-chain monitoring, file STRs with the authorities, and coordinate with the SPF for orders while supporting anti-scam initiatives and ad-hoc duties. Working in the Singapore office for day shifts is expected. J-1…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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