Transaction Monitoring Analyst

6 days ago

Singapore HAKO TECHNOLOGY PTE. LTD. Full time

**Coinhako **is a market-leading platform for access to digital assets like Bitcoin from Singapore.

Founded in 2014 by Singapore entrepreneurs, Coinhako was created with a simple value proposition - to create a simple and hassle-free way to access Bitcoin. Over the years, we have expanded on this to provide access to a wide variety of digital assets, as we work towards our vision of enabling access to the crypto-economy across Asia.

We are widely recognised as one of the easiest platforms for retail buyers, boasting robust features, user-centric design, and uncomplicated trading processes, to provide **secure and seamless access **to a wide variety of cryptocurrencies.

**What you'll be doing**:

- As part of the Coinhako transaction monitoring and suspicious transaction reporting team performing shift duty
- Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.
- Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function.
- Oversee daily triggered transactions alerts, investigate, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre.
- Oversee daily triggered block chain (“on-chain”) monitoring alerts, investigate, and ensure timely escalation of all on-chain alerts and where warranted facilitate and file a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.
- Liaising with other departments, overseas counterparts, and external parties where necessary.
- Participate in AML and regulatory related projects.

**What we're looking for**:

- Preferably a bachelor’s degree in law, finance or equivalent.
- Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring in the finance industry.
- Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM) and 1 or 2 days of weekend.
- Strong analytical skills with capability to work independently with mínimal supervision, and ex-police officers will also be considered.
- Strong problem-solving skills and able to multitask.
- Strong team player, interpersonal, presentation and communication skills.
- Committed and passionate to go beyond the extra mile to succeed in this role.
- Adaptable in an ever-evolving digital environment.
- Those without prior experience will be extensively trained during on job.

**What’s in it for you**:

- Friendly and fun start-up work culture
- Convenient work location located in the heart of CBD area
- Generous annual leaves on top of national holidays
- Medical coverage including GP, Specialist, TCM, and more
- Self-care benefits and exciting fitness workshops/webinars
- Vibrant office with a well-stocked pantry
- Animal-friendly environment, with a fluff ball in the office

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