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Transaction Monitoring Analyst

Reposted 2 Days AgoSaved
In-Office
Singapore, SGP
Junior
Junior
Fintech • Information Technology • Financial Services • Cryptocurrency
As a Transaction Monitoring Analyst, you'll monitor transactions, assist with investigations, manage escalations, and collaborate with law enforcement and departments on AML compliance.
Top Skills: AmlBlockchainCryptocurrencyKyc
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Content & Partnerships Lead

Reposted 11 Days AgoSaved
In-Office
Singapore, SGP
Mid level
Mid level
Fintech • Information Technology • Financial Services • Cryptocurrency
Lead content initiatives and strategic partnerships in crypto marketing, focusing on SEO, ASO, and performance analytics to drive user engagement.
Top Skills: AhrefsApp Store ConsoleAsoChatgptGoogle AnalyticsGoogle Search ConsoleJasperSemrushSeoSurferseo
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Middle Office - Product Control

Reposted 13 Days AgoSaved
In-Office
Singapore, SGP
Mid level
Mid level
Fintech • Information Technology • Financial Services • Cryptocurrency
The Middle Office Analyst supports P&L reporting for digital trading desks, ensuring data integrity, resolving discrepancies, and aligning reports with regulatory standards.
Top Skills: CoinmarketcapExcelTradingview
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Senior Engineer - Crypto Accounting Systems

Reposted 17 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Fintech • Information Technology • Financial Services • Cryptocurrency
Lead the design and development of accounting systems for crypto trading, focusing on compliance, real-time reporting, and system scalability.
Top Skills: AWSData Visualization ToolsETLGoPostgresRestRubyWebsocket
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Coinhako

Middle Office - Operational Risk

Reposted 18 Days AgoSaved
In-Office
Singapore, SGP
Mid level
Mid level
Fintech • Information Technology • Financial Services • Cryptocurrency
This role involves identifying and mitigating operational risks, conducting reviews, collaborating with stakeholders, and analyzing risk incidents for financial institutions.
Top Skills: Financial ReportingOperational Risk FrameworkRisk Control Self AssessmentRoot Cause Analysis
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