For Recruiters

Transaction Monitoring & Investigation Officer (Crypto)

Space Executive Pte Ltd
Singapore
Posted 4 days ago Permanent 96000
B
Posted by
Belinda Lim
Recruiter
We welcome fast learners with strong investigative mindset, min 2 years transactional monitoring experience, with strong interest in crypto to apply with a well established crypto firm with sound compliance standards. (Local candidates in Singapore or Hong Kong only)
  • Local candidates in Singapore or Hong Kong only
  • A well-established crypto firm
  • Great for career growth

We welcome fast learners with strong investigative mindset, min 2 years transactional monitoring experience, with strong interest in crypto to apply with a well established crypto firm with sound compliance standards. (Local candidates in Singapore or Hong Kong only)

Key Responsibilities

  • Level 2 Transaction monitoring duties
  • Analyze and investigate AML alerts as flagged by the monitoring system
  • Carry out investigation work and timely report suspicious cases and work with relevant parties to take follow up actions as needed
  • Support to file suspicious transaction reports to relevant external authorities
  • Be updated on new regulatory changes and update policies and procedures
  • Perform GAP Analysis
  • Assist to gather information for enquiries from supervisory and law enforcement authorities
  • Perform ongoing name screening review within defined timelines and ensure alerts generated from systems are fully and properly investigated
  • Handle ad-hoc projects and assigned duties from senior management

Key Requirements

  • 4-7 years’ experience in AML compliance, with min 1-2 years’ experience in transaction monitoring, related investigation duties. International experience is a plus.
  • Board understanding of end to end AML process is a plus
  • Inquisitive mind, adaptable and fast learner
  • Strong analytical, interpersonal and communication skills
  • Able to work independently under pressure and accomplish tasks assigned within a tight deadlines
  • Proficiency in both spoken and written English and Chinese
  • Detail and process orientated

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496

Job ID  BL/TMIO/CRYPTO/SG
ABOUT COMPANY
Singapore
HR & Recruitment

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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