About this role
What you'll be doing: - 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. - Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process. - Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function. - Oversee daily triggered transactions alerts, investigate, an…
What they're looking for
Responsibilities
- •Monitor for suspicious transactions performing shift duties (day and evening)
- •Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process
- •Assist the transaction monitoring team with further investigations
- •Ensure timely escalation to senior compliance function
- •Oversee daily triggered transactions alerts, investigate
Frequently asked questions
What does a Transaction Monitoring Analyst at Coinhako do?
What you'll be doing: - 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. - Assist in reviewing profiles and transactions flagged or escalated within the KYC/AM…
How much does a Transaction Monitoring Analyst at Coinhako pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Transaction Monitoring Analyst role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Transaction Monitoring Analyst role?
You can apply directly on Coinhako's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.