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Transaction Monitoring Analyst
CoinHako
IT
Singapore
Posted on Jun 18, 2025
What you'll be doing:
As part of the Coinhako transaction monitoring, anti-scam 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 block chain (“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.
What we're looking for:
Preferably a bachelor’s degree in law, finance or equivalent.
Diploma in Law candidates will be considered.
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) and 1 or 2 days of weekend.
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, 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.
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
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.