Recruit123 is inviting qualified Compliance Analysts for licensed and applicant Digital Payment Token (DPT) exchanges and digital asset institutions in Singapore.

In this role, you will execute day-to-day AML/CFT operations, conduct on-chain and fiat transaction monitoring, and support compliance with Monetary Authority of Singapore (MAS) regulatory standards.

Key Responsibilities:

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on institutional, corporate, and high-net-worth retail accounts.

• Execute real-time blockchain analytics and on-chain transaction monitoring using forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) to identify illicit fund flows, mixers, and sanctions exposure.

• Conduct sanctions screening, PEP checks, and adverse media investigations, documenting rationales for false positive dismissals or risk escalations.

• Draft, review, and lodge Suspicious Transaction Reports (STRs) with the Suspicious Transaction Reporting Office (STRO) in compliance with local mandates.

• Ensure operational adherence to the Singapore Payment Services Act (PS Act), MAS Notice PSN02, and FATF Travel Rule requirements.

• Assist in internal compliance testing, regulatory return filings, enterprise-wide risk assessments, and external audit preparations.

• Partner with product, operations, and customer support teams to resolve onboarding escalations and refine AML workflow automation.

Requirements:

• Degree or Diploma in Law, Business, Finance, Criminal Justice, or a related discipline.

• Minimum 2 to 5 years of direct experience in AML/CFT, KYC/CDD, or transaction monitoring within a digital asset exchange, fintech, payment service provider, or financial institution.

• Practical familiarity with the Singapore Payment Services Act (PS Act), MAS Notice PSN02, and international AML/CFT standards.

• Hands-on experience with on-chain tracing tools (e.g., Chainalysis KYT/Reactor, Elliptic Navigator, TRM Labs) is strongly preferred.

• Industry certifications are an added advantage (e.g., ACAMS CAMS, ICA, Chainalysis CCPA/CRC).

• Strong investigative mindset, high attention to detail, and objective risk evaluation capabilities.

What’s on Offer / What to Expect:

• Competitive monthly base salary ranging from SGD 4,500 to SGD 7,500, commensurate with digital asset and blockchain compliance expertise.

• Confidential consultation on active and upcoming crypto compliance opportunities in Singapore.

• Exposure to institutional-grade digital finance frameworks, regulated trading environments, and progressive compliance technologies.

Recruit123 Pte Ltd

EA Personnel: Lian Cher Chieh (Steffan)

EA Personnel Registration No.: R1217705

EA License No.: 25C2810EA

Email: [email protected]