Transaction Monitoring Analyst

4 weeks ago

Singapur, Singapore OSL Full time

Key Responsibilities Conduct daily monitoring and investigation of transactions for potential money laundering, terrorist financing, and other illicit activities across spot, OTC, and structured products. Analyze and resolve alerts generated by our transaction monitoring systems, documenting findings and escalating suspicious cases in a timely manner. Assist in the enhancement of monitoring scenarios and rules to improve detection accuracy and reduce false positives. Who We Are Looking For 3–5 years of transaction monitoring experience in a fintech, crypto, banking, or capital markets environment. Hands‑on experience with transaction monitoring systems such as Actimize, Mantas, or similar platforms. Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic) is a plus. Strong understanding of AML/CFT regulations, red flags, and typologies related to trading and capital markets. Life at OSL Pioneer : Help build a safer and more compliant digital asset ecosystem with a publicly listed industry leader. Impact : Play a vital role in protecting the platform and supporting our global expansion. Talent : Collaborate with some of the most experienced professionals in digital assets and compliance. Growth : We invest in your professional development through certifications and continuous learning. How to Apply If you're ready to help secure the future of finance with us, please apply with your resume. About OSL Group OSL Group (863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory‑compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2‑certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross‑border payment infrastructure via OSL Pay. "Open, Secure, Licensed" are the principles OSL lives by. OSL is expanding its compliant infrastructure across Japan, Australia, and Europe, potentially Southeast Asia, powering the next generation of global financial infrastructure. Seniority level Associate Employment type Full‑time Job function Analyst, Legal, and Information Technology Industries Securities and Commodity Exchanges and Banking Referrals increase your chances of interviewing at OSL by 2x Get notified about new Transaction Analyst jobs in Singapore . #J-18808-Ljbffr

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