Transaction Monitoring Analyst at CoinHako

<p style="min-height:1.5em"><strong>What you'll be doing:</strong></p><ul style="min-height:1.5em"><li><p style="min-height:1.5em">As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.</p></li><li><p style="min-height:1.5em">Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.</p></li><li><p style="min-height:1.5em">Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function.</p></li><li><p style="min-height:1.5em">Oversee daily triggered transactions alerts, investigate, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre.</p></li><li><p style="min-height:1.5em">Oversee daily triggered blockchain (“on-chain”) monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary.</p></li><li><p style="min-height:1.5em">File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.</p></li><li><p style="min-height:1.5em">Assist, handle and liaise with SPF for Production and Freezing Orders</p></li><li><p style="min-height:1.5em">Expedite, screen and monitor registered Money Mules and Mule accounts.</p></li><li><p style="min-height:1.5em">Assist on anti-scam/fraud projects and testing controls</p></li><li><p style="min-height:1.5em">Other ad-hoc AML compliance duties assigned by the compliance management.</p></li><li><p style="min-height:1.5em">This role reports directly to the Chief Compliance Officer.</p></li><li><p style="min-height:1.5em">This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters.</p></li></ul><p style="min-height:1.5em"></p><p style="min-height:1.5em"><strong>What we're looking for:</strong></p><ul style="min-height:1.5em"><li><p style="min-height:1.5em">Preferably a bachelor’s degree in law, finance or technology </p></li><li><p style="min-height:1.5em">Diploma in Law or Technology candidates will be considered.</p></li><li><p style="min-height:1.5em">Preferably 1-3 years of experience in AML transaction monitoring and technology skills will be advantageous.</p></li><li><p style="min-height:1.5em">The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.</p></li><li><p style="min-height:1.5em">Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).</p></li><li><p style="min-height:1.5em">Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military officers will also be considered.</p></li><li><p styl