About the company
Coinhako is a market-leading platform for access to digital assets like Bitcoin from Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of our innovative suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of how they build and manage their assets in the new digital finance world. In line with our expansion, we are looking for motivated individuals who are passionate about the crypto space.
Job Summary
What you'll be doing:
šAs part of the Coinhako transaction monitoring, anti-scam and suspicious transaction reporting team performing shift duty šAssist in reviewing profiles and transactions flagged or escalated within the KYC/AML process. šAssist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function. šOversee daily triggered transactions alerts, investigate, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre. šOversee daily triggered block chain (āon-chainā) monitoring alerts, investigate, and ensure timely escalation of all on-chain alerts and where warranted facilitate and file a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR. šLiaising with other departments, overseas counterparts, and external parties where necessary. šParticipate in AML and regulatory related projects.
What we're looking for:
šPreferably a bachelorās degree in law, finance or equivalent. šDiploma in Law candidates will be considered. š2+ years of experience in transaction and fraud monitoring in the finance industry. šPreferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM) and 1 or 2 days of weekend. šThe candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
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