crypto analyst

OKX Group is seeking a Compliance Analyst to monitor and triage electronic communications across multiple channels, ensuring high-precision daily surveillance. You will operate within established procedures and SLAs, leveraging AI-assisted tools to optimize alert review and case logging. The role requires Mandarin fluency, experience with AI-driven...

About Bitdeer: Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud.Bitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry-leading ASIC chips and manufacturing mining rigs, the Group handles complex processes involved in computing across the value chain. This...

Bitdeer, a Singapore-headquartered leader in Bitcoin mining and AI cloud, seeks a Junior Compliance Analyst to perform risk-based screening for customers, transactions, and corporate counterparties in line with regional laws and internal policies. You will execute CIP/CDD, screen against OFAC/UN/EU/MAS lists, conduct due diligence on suppliers, and maintain...

Bitdeer, a Singapore-headquartered leader in Bitcoin mining and AI cloud, seeks a Junior Compliance Analyst to perform risk-based screening for customers, transactions, and corporate counterparties in line with regional laws and internal policies. You will execute CIP/CDD, screen against OFAC/UN/EU/MAS lists, conduct due diligence on suppliers, and maintain...

Ripple in Singapore is seeking a Product Operations Analyst to support growth and scaling of its product offerings. You will work with Markets, Risk, Treasury and Legal to ensure smooth 24x7 operations and robust financial processes. You’ll start with reconciliation and settlement support, then grow into automation and process design, gaining deep crypto...

Flowdesk, a global digital asset trading and technology firm, seeks a Trading Operations Analyst for the APAC region based in Singapore. You will oversee daily trading operations, shape trading strategies, ensure governance and risk controls, and coordinate across desks. You will optimize routes, implement automation, and maintain dashboards and alerts while...

Rock Bund Capital is seeking a Quant Risk Analyst to join Risk Management in Singapore. You will monitor daily risk, PnL, and position reconciliations across CeFi/DeFi markets, with ownership of data integrity and incident handling. The role emphasizes leveraging Python/SQL for automation, daily risk checks, and dashboards, while growing toward risk modeling...

Hex Trust is hiring an early-career institutional sales professional to support VPs and manage a book of smaller and mid-sized institutional clients. The role covers prospecting, deal execution, and onboarding coordination, with exposure to custody, WaaS, staking, and tokenization across the crypto stack.You will attend conferences, build relationships, and...

D L RESOURCES PTE LTD is seeking an Information Security Operations Analyst in Singapore to support cryptographic operations, certificate management, and related security infrastructure. The role focuses on TLS/SSL lifecycle, key management, and HSM-related activities within a regulated banking environment. The ideal candidate has 1–2 years of information...

Coinhako is seeking a KYC Officer to strengthen onboarding and compliance operations for our digital asset platform in Singapore. You will conduct customer due diligence, manage risk assessments, and support AML controls under the guidance of the CCO/MLRO. Ideal candidates have 2 years of compliance experience in finance or crypto, with AML certifications....

Recruit123 Pte Ltd in Singapore is partnering with a digital asset-focused organization to hire KYC/AML Analysts. You will perform end-to-end CDD/KYC reviews for retail to corporate crypto accounts, conduct EDD on complex structures, and ensure compliance with MAS PSN02 and FATF Travel Rule guidelines. The role requires 2–4 years of AML/KYC experience,...

A leading cryptocurrency firm in Singapore seeks a Product Data Analyst to enhance the retail trading experience. The ideal candidate will leverage data to analyze user behavior, provide actionable insights, and optimize the trading journey. With at least 4 years in Data Analytics, strong SQL skills are essential. Join a diverse team dedicated to building a...

Recruit123 is partnering an organization to hire KYC / AML Analysts for upcoming opportunities with licensed and growth-stage digital asset platforms, exchanges, and Web3 fintechs in Singapore. In this role, you will be on the front lines of identity verification, institutional and retail onboarding, enhanced due diligence, and ongoing risk monitoring in...

A leading cryptocurrency firm in Singapore seeks a Product Data Analyst to enhance the retail trading experience. The ideal candidate will leverage data to analyze user behavior, provide actionable insights, and optimize the trading journey. With at least 4 years in Data Analytics, strong SQL skills are essential. Join a diverse team dedicated to building a...

BIT is seeking a fresh graduate to support day-to-day operations of RWA products and help maintain asset lifecycle SOPs. You will collaborate with product, compliance and custody teams to ensure smooth execution and identify process improvements. Strong analytical skills and Excel proficiency are essential for this role. Ideal candidates are graduates in...

Rock Bund Capital is seeking a Quant Risk Analyst to join the Risk Management team. You will oversee daily risk operations, PnL reconciliation, and cross-functional incident management in a fast-paced digital-asset environment. Ideal candidates have 1–3 years in risk management, with strong Python/SQL skills and a quantitative mindset. The role...

Rock Bund Capital is seeking a Quant Risk Analyst to join the Risk Management team. You will oversee daily risk operations, PnL reconciliation, and cross-functional incident management in a fast-paced digital-asset environment. Ideal candidates have 1–3 years in risk management, with strong Python/SQL skills and a quantitative mindset. The role...

Zota Group is seeking a proactive Risk Analyst to identify, assess, and monitor risks across our online payments operations in Singapore. You will analyze data from multiple sources to evaluate risk exposure and develop mitigation strategies. This role involves direct communication with clients and third parties via email and Skype, collaboration with...

About BitMEX BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”. Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

Binance Singapore is seeking a diligent Crypto Research Analyst to conduct in-depth evaluations of crypto projects, synthesize on-chain data, and deliver clear, actionable reports. You will interact with project teams and analysts to extract insights and assess risk in a fast-moving market. The role requires strong analytical skills, excellent written and...