About this role
Monitor and investigate suspicious transactions and blockchain alerts to prevent scams and money laundering. Liaise with the Singapore Police Force to file reports and handle freezing orders.
Requires a degree in Law, Finance, or Technology with 1-3 years of experience in AML transaction monitoring. Preference for candidates with ACAMS or ICA certifications and experience in cryptocurrency or traditional finance.
What they're looking for
Transaction MonitoringAML ComplianceKYCBlockchain AnalysisSuspicious Transaction ReportingFraud InvestigationAnalytical SkillsProblem Solving
Frequently asked questions
What does a Transaction Monitoring Analyst at Coinhako do?
Monitor and investigate suspicious transactions and blockchain alerts to prevent scams and money laundering. Liaise with the Singapore Police Force to file reports and handle freezing orders. Requires a degree in Law, Finance, or Technology with 1-3 years of experience in AML transaction monitoring.…
What skills does this Transaction Monitoring Analyst role need?
Key skills for this role include Transaction Monitoring, AML Compliance, KYC, Blockchain Analysis, Suspicious Transaction Reporting, Fraud Investigation.
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?
This role is on-site, based in Singapore.
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.