Transaction Monitoring Manager

**Your Next Exciting Role:

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We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will report to the Compliance Director.

**Sounds interesting Get to know our Company:

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Alphabit Consulting Pte Ltd (“ABCC”) is a leading digital asset trading exchange, leveraging technology at its heart of how we work and serve our Customers and People.

We are on a mission to accelerate the adoption of digital assets, underpinned by a future wherein digital assets co-exists with traditional financial instruments.

As we continue to scale, two things are especially important to the continuation of our growth and success: Our People and Our Culture. So far, we have 100+ of our talented employees working from two offices in Singapore and HongKong and/or remotely And we are looking out for more As when You join us, you join a culture of deliberate purpose and belonging - where your growth matters, your identity is embraced and your thoughts, work and outputs that you do matters

If you are excited about being in an industry that is breaking new ground and have confidence that you can conquer challenging feats we’ll encounter, we want to speak with you. Join us and help lay the foundation towards building a decentralized financial future.
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- Design and Implement a best-in-class Transaction Monitoring program, to comply with policies and regulations
- Conduct proper Transactions Monitoring through the review and analysis of client transaction and blockchain address data and cases to identify potential suspicious activities or patterns, and provide expert advice
- Provide escalation reporting as part of the day-to-day/weekly Risk Committee operations to the relevant stakeholders
- Maintain and update Internal Watchlists and Sanctions Screening lists
- Develop a FIU program, employing a risk and investigative based approach on complex cases to make sure they are/continue to be legitimate & in line with ABCC risk appetite
- Establish Transaction Monitoring standards through the continuous monitoring and testing of the effectivity, relevance and performance of the Transaction Monitoring program and continuously improve it
- Design and Conduct Transaction Monitoring specific training programs to enhance awareness and adherence to compliance policies and regulations
- Own all Transaction Monitoring and Ongoing Monitoring reporting metrics:

- Investigation SLAs, Ongoing Rules Effectivity, Complex Typologies, TM Escalations, etc
- Continuously be on the lookout for & implement tools and best practices to improve Transactions Monitoring operational performance
- Prepare and Provide regular updates detailing Transactions Monitoring performance, issues, and recommended actions for the Compliance Director and Senior Leadership

**Preferred Qualities:

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- Experience thriving in startup or VUCA environments, showcasing hands-on, sense of ownership, resilience and adaptability in high-growth and fast-paced settings
- Keen sense of learning and just being a passionate Transactions Monitoring SME
- You have worked in a similar position at a Digital Asset Exchange and/or Fintech. Currently working with a Digital Asset Exchange is a plus
- Have 2+ years of proven Transactions Monitoring related experience
- You possess solid knowledge of common Transactions Monitoring terminology, Investigative skills, Case construction, Trends analysis, along with some understanding of emerging trends affecting this area of work
- You have at a minimum, a Bachelor’s degree in business, finance, accounting, or related field
- Professional compliance certification (e.g. ICA Certificate or Diploma, ACAMs) is preferred
- You are familiar with the Payment Services Act, Regulations and PSN02
- You are proficient in the use of MerkleScience, Onfido or any other KYT tools (Chainanalysis, TRM Labs), etc
- You are extremely organized and have the ability to multi-task and prioritize accordingly
- You have good communication, presentation and interpersonal skills

**Benefits and remunerations
- Medical insurance coverage

**Equal Opportunity Statement
ABCC is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.