Cryptocurrency Regulatory Expert

5 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title

A Compliance Specialist is needed to ensure the smooth operation of our business by maintaining compliance with regulatory requirements and implementing effective risk management strategies.

  • Monitor and analyze cryptocurrency transactions using KYT systems and blockchain analytics tools.
  • Investigate and escalate suspicious transactions, patterns, or counterparties identified through transaction monitoring.
  • Conduct deep-dive reviews and enhanced due diligence (EDD) on high-risk wallets, jurisdictions, and counterparties.
  • Ensure adherence to Travel Rule requirements, including capturing, transmitting, and securely storing originator and beneficiary information.
  • Collaborate with product and R&D teams to implement and maintain Travel Rule solutions and integrations.
  • Prepare and submit suspicious transaction reports (STRs) to relevant regulators.
  • Assist in refining KYT rules, thresholds, and workflows to reduce false positives and improve detection capabilities.
  • Work closely with KYC and AML teams to ensure a consistent, risk-based compliance approach.
  • Maintain documentation, audit logs, and investigation reports in accordance with regulatory expectations.
  • Draft, review and maintain internal compliance policies and SOPs related to KYT monitoring and escalation, travel rule compliance etc.
  • Stay current with global regulatory developments related to virtual assets, FATF guidance, and jurisdictional requirements.
Requirements

To be successful in this role, you will need:

  • Bachelor's degree in Law, Finance, Business, or a related field.
  • At least 2 years of experience in AML/CFT compliance, ideally in a crypto or fintech environment.
  • Strong working knowledge of blockchain technology, crypto transaction typologies, and KYT platforms.
  • Experience drafting AML and KYT-related policies, SOPs, and control documentation.
  • Proven knowledge of Travel Rule compliance and implementation practices.
  • Familiarity with global AML/CFT regulations and VASP obligations.
  • Excellent analytical, investigative, and writing skills.
  • Relevant certifications such as CAMS, CGSS, or CFE are advantageous.
Benefits

We offer a competitive total compensation package that truly values your skills and contributions, including:

  • Be part of a dynamic team where growth and career development opportunities are endless.
  • Enjoy comprehensive insurance coverage for employees and dependents to provide peace of mind.
  • Experience a fun-loving and diverse work environment that hosts various team-bonding programs and company events.
  • Business casual work attire every day.

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