Compliance Officer

2 weeks ago

Singapore Bitdeer Singapore Full time

About Bitdeer:
Bitdeer Group is the world’s leading digital asset mining ecological service provider. It was founded by Jihan Wu, a renowned pioneer in the crypto industry, along with Sequoia Capital, IDG, and other well-known investment institutions in the field of blockchain. Bitdeer Group was established in 2020 with the headquarter in Singapore and has branches across the globe such as the United States, Europe, and other countries and regions. Adhering to a professional, authentic, and reliable corporate culture, Bitdeer Group is committed to becoming the world's most reliable digital asset mining service provider, which can provide customers with full mining eco-services including computing power sharing and mining farm management.

About Team

Responsible for the sales compliance review of Company's global customers, this business involves a wide range of knowledge;
Belongs to an important team of the company, at the beginning of the team’s establishment, there is room for growth and development.

Job Responsibilities
- Handle anti-money laundering(AML) /Combating the Financing of Terrorism (CFT) related KYC work within the group, such as customer identification, due diligence, risk assessment, transaction monitoring, etc.;
- Monitor and process early warnings generated by customer transactions;
- Provide guidance and suggestions on AML/CFT issues raised by business departments, maintain smooth communication with business related personnel
- Regular KYC data summary and analysis;
- Regularly monitor the external regulatory environment, and update existing systems and procedures in a timely manner.
Job requirements
- Bachelor’s degree with area of specialization in Economics, Finance or any other relevant fields;
- A minimum of 3 years of anti-money laundering(AML) and compliance related work experience. Employees in AML business positions in the financial industry and international remittance positions of international banks are preferred;
- Skill requirements:

- Basic knowledge of anti-money laundering, risk awareness, ACAMS certificate is good;
- Good reading and writing skills,;
- Good communication and coordination skills;
- Proficiency in operating office software, data analysis is a bonus item;
- Rigorous, meticulous, efficient and flexible.
- Uphold ethics and integrity
What you will expect:

- Fast-growing digital assets service provider company with a supreme network of investors, pioneers and enthusiast with ample knowledge and experience in the new industry;
- Ability to contribute directly and make an impact to the future of digital asset industry;
- The chance to build up new things/processes/systems from scratch;
- Personal accountability, fast growth and learning opportunities;
- An inspiring working environment with dynamic workspaces, flexible work time, flat structures, great team and a start-up spirit
- Attractive salary package and welfare benefits.
- The change to grow your knowledge and career with internal and external training and mentoring resources.

**Job Types**: Full-time, Permanent

Schedule:

- Monday to Friday

**Education**:

- Bachelor's or equivalent (preferred)
**Experience**:

- anti-money laundering: 3 years (preferred)

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