Transaction Monitoring Analyst

Join Coinhako as a Transaction Monitoring Analyst to monitor suspicious transactions, assist in KYC/AML processes, and conduct investigations in a dynamic fintech environment. Coinhako is a leading cryptocurrency platform based in Singapore, focused on providing secure and efficient services for digital asset transactions.

• •As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.
• •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 blockchain (“on-chain”) monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary.
• •File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.
• •Assist, handle and liaise with SPF for Production and Freezing Orders.
• •Expedite, screen and monitor registered Money Mules and Mule accounts.
• •Assist on anti-scam/fraud projects and testing controls.
• •Other ad-hoc AML compliance duties assigned by the compliance management.
• •This role reports directly to the Chief Compliance Officer.
• •This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters.

• •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.

• •Preferably a bachelor’s degree in law, finance or technology.
• •Diploma in Law or Technology candidates will be considered.
• •Preferably 1-3 years of experience in AML transaction monitoring and technology skills will be advantageous.
• •The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
• •Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).
• •Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military 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.
• •Working in the office is expected for day shifts.