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Compliance Analyst, Singapore

Crypto.com
Singapore
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Singapore, Southeast Asia

Company size

Mature [ 50+ employess ]

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Supports the implementation and execution of the Singapore Compliance program, focusing on AML/CFT and transaction monitoring. Liaises with internal and external stakeholders on compliance matters.

Requirements

  • Familiar with the AML/CFT regulations in Singapore, in particular Payment Services (PS) Act, its subsidiary legislations, and applicable notices and guidelines (e.g. PSN01 and PSN02) in relation to AML/CFT . Regulatory compliance experience is appreciated but not a requirement;
  • 1-3 years of experience in compliance operations roles (CDD/EDD, Transaction Monitoring) within the Payments and/or Digital Payment T oken (DPT) industry preferred. Fresh graduates with prior internship experience in similar operations role are welcome to apply;
  • Proficient in blockchain analytics tools such as Chainalysis and Merkle Science is a plus.
  • Experience in compliance screening and monitoring tools and applications such as Lexis Nexis, Refinitiv (WorldCheck) is appreciated.
  • Experience in handling regulatory returns and filing of Suspicious Transaction Report (STR) is a plus.
  • Excellent verbal and written communication skills;
  • Good interpersonal skills and attention to detail;
  • CAMS or related Financial Crime Compliance certification is a plus but not a requirement;
  • A motivated self-starter, critical thinker and a good team player who thrives in a dynamic work environment with a willingness to learn.

    • Responsibilities

  • Support the implementation and execution of the Singapore Compliance programme, in key areas such as AML/CFT and Transaction Monitoring;
  • Liaise with various internal stakeholders (eg. Legal, Payments, IT Security, Assurance, etc), external stakeholders and law enforcement agencies on any Compliance related queries;
  • Ensure operational excellence for ongoing compliance tasks and support the Singapore Compliance team in maintaining the firm’s ongoing regulatory obligations;
  • Responsible for reviewing KYC/CDD, EDD, Transaction Monitoring and related AML/CFT escalations;
  • Responsible for reviewing the Digital tokens against the relevant internal procedures and regulatory guidelines prior to its listing;
  • Respond to Request-For-Information (RFI) from third parties such as Law Enforcement Agencies and partner financial institutions;
  • Support regulatory audits and quality assurance reviews, as required;
  • Develop technical knowledge and core competencies in relation to the regulatory framework governing the company and its activities;
  • Perform any other duties and responsibilities as assigned by MLRO / DMLRO

    • Benefits

  • Competitive salary
  • Attractive annual leave entitlement including: birthday, work anniversary
  • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
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