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Compliance Analyst - Transaction Monitoring
CoinHako
IT, Legal
Vietnam
Posted on Jun 16, 2025
Join our dynamic Transaction Monitoring team in Vietnam! We play a critical role in detecting and preventing financial crime, contributing to a secure and compliant financial ecosystem through diligent analysis and reporting.
What you'll be doing:
As part of the Coinhako transaction monitoring and suspicious transaction reporting team performing shift duty.
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, investigate, and ensure timely escalation of all on-chain alerts and where warranted facilitate and file a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.
Liaising with other departments, overseas counterparts, and external parties where necessary.
Participate in AML and regulatory related projects.
Other ad-hoc AML compliance duties assigned by the compliance management.
This role reports directly to the Head of Compliance/MLRO or his/her delegate.
This role has a dotted line reporting to team supervisory leads with regards to daily operational matters.
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 in the finance industry.
Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).
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.
Strong problem-solving skills and able to multitask.
Strong team player, interpersonal, presentation and communication skills.
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:
MacBook or high-end laptop for working.
Gaining general knowledge and experience in the compliance side of a financial institution, with a focus on transaction monitoring.
Hybrid working environment.
Working in a professional, friendly, well-equipped workspace with both foreigners and Vietnamese.
Extensive on job training; will always having chances to work with new emerging technologies.
Friendly and fun start-up work culture.
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
By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.