Transaction Monitoring Analyst
Crypto Pro Network·Singapore, Singapore
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…
- Full-time
- SGD 720–SGD 1k / yr
- Employment Pass — tied to employer