Wallet Operations Specialist

18 hours ago


Singapore moomoo Full time

Moomoo is more than just a global investment and trading platform—we're a fast‐growing force in the wealth‐tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide . In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS ). In 2022, we became the first digital brokerage to earn all five SGX Group memberships across the securities and derivatives markets—a testament to our dedication to excellence and innovation. But what truly sets us apart is our mission: to democratise investing and make smart, data‐driven financial decisions accessible to everyone. We're here to level the playing field —bringing powerful tools, real‐time insights, and intuitive technology to empower investors at every stage of their journey. Joining Moomoo means being part of a purpose‐driven team that's not only reshaping the future of investing—and also making wealth‐building inclusive, informed, and inspiring . If you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us. Wallet Management Operate, monitor, and maintain wallets across multiple custodians Execute, verify, and reconcile crypto deposits, withdrawals, and internal wallet transfers. Perform address whitelisting, KYT / Travel Rule checks, and ensure accurate wallet tagging and labeling. Support day‐to‐day wallet health checks, key management workflows, and disaster‐recovery procedures. Operational Monitoring & Controls Monitor on‐chain transactions and identify anomalies, delays, or exceptions. Perform daily operational checks to ensure transaction integrity and system accuracy. Escalate system issues, delayed confirmations, or custody discrepancies promptly to senior members. Reporting, Audit & Compliance Maintain accurate transaction logs and operational records. Prepare and assist with internal / external audit requests Support MAS regulatory reporting, DPT operational documentation, and compliance controls where required. Ensure adherence to SOPs, security policies, and internal governance requirements. Cross-Team Collaboration Work closely with Finance, Compliance, Tech, and Product teams on wallet operations and issue resolution. Coordinate with custodians and liquidity partners on transaction settlement and reconciliation matters. Requirements 1–3 years of hands‐on experience in payments operations, settlements, treasury operations, or digital asset custody. Experience within MAS‐regulated institutions or familiarity with the



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