Compliance Analyst

3 days ago

Singapore Crypto.com Full time

**Responsibilities**:

- Support the implementation and execution of the Singapore Compliance programme, in key areas such as AML/CFT and Transaction Monitoring.
- Liaise with various internal stakeholders (eg. Legal, Payments, IT Security, Assurance, etc), external stakeholders and law enforcement agencies on any Compliance related queries;
- Ensure operational excellence for ongoing compliance tasks and support the Singapore Compliance team in maintaining the firm’s ongoing regulatory obligations;
- Responsible for reviewing KYC/CDD, EDD, Transaction Monitoring and related AML/CFT escalations;
- Responsible for reviewing the Digital tokens against the relevant internal procedures and regulatory guidelines prior to its listing;
- Respond to Request-For-Information (RFI) from third parties such as Law Enforcement Agencies and partner financial institutions;
- Support regulatory audits and quality assurance reviews, as required;
- Develop technical knowledge and core competencies in relation to the regulatory framework governing the company and its activities;
- Perform any other duties and responsibilities as assigned by MLRO / DMLRO

**Requirements**:

- Familiar with the AML/CFT regulations in Singapore, in particular Payment Services
- (PS) Act, its subsidiary legislations, and applicable notices and guidelines (e.g.
- PSN01 and PSN02) in relation to AML/CFT. Regulatory compliance experience is
- appreciated but not a requirement;
- 1-3 years of experience in compliance operations roles (CDD/EDD, Transaction
- Monitoring) within the Payments and/or Digital Payment T oken (DPT) industry
- preferred. Fresh graduates with prior internship experience in similar operations role
- are welcome to apply;
- Proficient in blockchain analytics tools such as Chainalysis and Merkle Science is a
- plus.
- Experience in handling regulatory returns and filing of Suspicious Transaction Report (STR) is a plus.
- Excellent verbal and written communication skills;
- Good interpersonal skills and attention to detail;
- CAMS or related Financial Crime Compliance certification is a plus but not a requirement;
- A motivated self-starter, critical thinker and a good team player who thrives in a dynamic work environment with a willingness to learn.

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