Vacancy Description
What you’ll be doing:
- 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...
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