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, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre. * Oversee daily triggered blockchain (“on-chain”) monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary. * File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR. * Assist, handle and liaise with SPF for Production and Freezing Orders * Expedite, screen and monitor registered Money Mules and Mule accounts. * Assist on anti-scam/fraud projects and testing controls * Other ad-hoc AML compliance duties assigned by the compliance management. * This role reports directly to the Chief Compliance Officer. * This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters. What we're looking for: * Preferably a bachelor’s degree in law, finance or technology * Diploma in Law or Technology candidates will be considered. * Preferably 1-3 years of experience in AML transaction monitoring and technology skills will be advantageous. * The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry. * Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM). * Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military officers will also be considered. * Strong problem-solving skills and able to multitask. * Strong team player, interpersonal, presentation and communication skills. * Committed and passionate to go beyond the extra mile to succeed in this role. * Adaptable in an ever-evolving digital environment. * Working in the office is expected for day shifts. What’s in it for you: * Friendly and fun start-up work culture * Convenient work location located in the heart of CBD area * Generous annual leaves on top of national holidays * Medical coverage including GP, Specialist, TCM, and more * Self-care benefits and exciting fitness workshops/webinars * Vibrant office with a well-stocked pantry Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.