The Compliance Analyst will support compliance operations in AML/CFT, manage transaction monitoring, and liaise with stakeholders to ensure regulatory adherence.
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer (“MLRO”) / Deputy MLRO (“DMLRO”) and be responsible for supporting the team’s Financial Crime Compliance operational obligations (e.g. transaction monitoring, travel rule compliance, suspicious transaction reporting, KYC/EDD reviews, law enforcement requests and other compliance projects). You will also support the Group’s Compliance function to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com. This includes ensuring that the entities are in compliance with applicable regulations & industry standards; actively managing operational, regulatory and reputational risks.
Responsibilities
- Support the implementation and execution of the Singapore Compliance programme, in key areas such as AML/CFT and Transaction Monitoring;
- Liaise with various internal stakeholders (eg. Legal, Payments, IT Security, Assurance, etc), external stakeholders and law enforcement agencies on any Compliance related queries;
- Ensure operational excellence for ongoing compliance tasks and support the Singapore Compliance team in maintaining the firm’s ongoing regulatory obligations;
- Responsible for reviewing KYC/CDD, EDD, Transaction Monitoring and related AML/CFT escalations;
- Responsible for reviewing the Digital tokens against the relevant internal procedures and regulatory guidelines prior to its listing;
- Respond to Request-For-Information (RFI) from third parties such as Law Enforcement Agencies and partner financial institutions;
- Support regulatory audits and quality assurance reviews, as required;
- Develop technical knowledge and core competencies in relation to the regulatory framework governing the company and its activities;
- Perform any other duties and responsibilities as assigned by MLRO / DMLRO
Requirements
- Familiar with the AML/CFT regulations in Singapore, in particular Payment Services (PS) Act, its subsidiary legislations, and applicable notices and guidelines (e.g. PSN01 and PSN02) in relation to AML/CFT . Regulatory compliance experience is appreciated but not a requirement;
- 1-3 years of experience in compliance operations roles (CDD/EDD, Transaction Monitoring) within the Payments and/or Digital Payment T oken (DPT) industry preferred. Fresh graduates with prior internship experience in similar operations role are welcome to apply;
- Proficient in blockchain analytics tools such as Chainalysis and Merkle Science is a plus.
- Experience in compliance screening and monitoring tools and applications such as Lexis Nexis, Refinitiv (WorldCheck) is appreciated.
- Experience in handling regulatory returns and filing of Suspicious Transaction Report (STR) is a plus.
- Excellent verbal and written communication skills;
- Good interpersonal skills and attention to detail;
- CAMS or related Financial Crime Compliance certification is a plus but not a requirement;
- A motivated self-starter, critical thinker and a good team player who thrives in a dynamic work environment with a willingness to learn.
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Top Skills
Aml/Cft
Blockchain Analytics Tools
Chainalysis
Compliance Screening Tools
Lexis Nexis
Merkle Science
Refinitiv (Worldcheck)
Crypto.com Singapore Office
Singapore
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