Compliance Analyst

1 week ago

Singapore TOKENINSIGHT SG PTE. LTD. Full time

**Job Summary**:
We are seeking a Risk Control Operations Specialist to help uphold the integrity and trust of our platform. In this role, you will lead operational risk efforts across client onboarding, activity monitoring, and abuse prevention. You will work closely with cross-functional teams to detect risk patterns, strengthen controls, and ensure our systems scale securely as we grow.

**Key Responsibilities**:

- Oversee Know-Your-Customer (KYC) and Customer Due Diligence (CDD) checks for users, ensuring onboarding procedures align with internal risk policies and regulatory standards.
- Monitor user behavior and transactional activities to detect patterns of fraud, abuse, or policy violations.
- Investigate suspicious activity including multi-accounting, reward abuse, automated exploitation, and platform manipulation attempts.
- Conduct research usingblockchain analysis tools, investigate major industry incidents and trace fund flows related to newsworthy events or illicit activities.
- Build and maintain internal workflows and frameworks for risk detection, escalation, and resolution.
- Use SQL and Python to analyze platform usage data, surface anomalies, and measure effectiveness of risk mitigation strategies.
- Support the secure rollout of user engagement campaigns by identifying and managing potential risks in advance.

**Job Requirements**:

- 3+ years of experience in risk operations, trust & safety, fraud detection, or compliance operations.
- Strong knowledge of KYC/CDD procedures and familiarity with AML risk principles.
- Hands-on experience with compliance and identity verification tools (e.g., Sumsub, Elliptic, or similar).
- Proficient in SQL and data analysis; able to detect patterns and anomalies in large datasets.
- High attention to detail with sound judgment in ambiguous or high-pressure situations.
- Strong communication and cross-functional collaboration skills.
- Familiarity with digital platform ecosystems and evolving online abuse tactics is a plus.
- Bonus: Understanding of blockchain technology or Web3-related risk landscapes.

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