Compliance Officer - Anti Scam

This role will report directly to the Group Head of Compliance and may have a dotted line reporting to team supervisory leaders with regard to daily operational matters. Unique opportunity role to work closely with KYC Team and Transaction Monitoring Team.

What you'll be doing:

• Handling and facilitating daily Production Orders received from Singapore Police Force and from foreign authorities (compiling the scope of these Production Orders and submit to the authorities).

• Assist KYC Team on the daily verification of CDD/KYC documents (detect fraud and adequacy).

• Review and approve Source of Wealth corroboration documents (detect fraud and adequacy).

• Responsible for operational aspects of the National Scam List project:

  • Review, assess and action on blacklisted accounts and digital assets (crypto) transaction.

  • Review, assess and action on grey listed accounts and digital assets (crypto) transactions.

• Assist Transaction Monitoring Team to facilitate some aspects of daily monitoring and back logs.

• Back up suspicious transaction reporting submitter.

• Participate in AML Compliance projects.

• Ad-hoc projects delegated by compliance management.

What we're looking for:

• Preferably a bachelor’s degree in law, finance or equivalent. Diploma in Law candidates will be considered.

• Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring or AML compliance in the finance industry.

• Preferably to have obtained recognised AML certifications (ACAMS or ICA)

• The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.

• Strong analytical skills with capability to work independently with minimal supervision, and ex-police officers will also be considered.

• Strong problem-solving skills and able to multitask.

• Strong team player, communication skills and respectful to colleagues.

• Able to put in the commitment to work.

• Committed and passionate to go beyond the extra mile to succeed in this role.

• Adaptable in an ever-evolving digital environment.

• Those without prior experience will be extensively trained during on job

• Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred

What’s in it for you:

• 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

• Animal-friendly environment, with a fluff ball in the office

Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us

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