Compliance Analyst

Summary

Join Crypto.com's Local Programs and Regulatory Compliance team in Singapore as a Compliance Analyst. Support the team's Financial Crime Compliance obligations, including transaction monitoring, travel rule compliance, and suspicious transaction reporting. Collaborate with internal and external stakeholders, ensuring compliance with AML/CFT regulations and industry standards. Review KYC/CDD, EDD, and transaction monitoring escalations, and digital tokens before listing. Respond to information requests from law enforcement and partner institutions. Support regulatory audits and develop technical knowledge of the regulatory framework. This role requires familiarity with Singapore's AML/CFT regulations and 1-3 years of experience in compliance operations, though fresh graduates with relevant internship experience are welcome.

Requirements

• Familiar with the AML/CFT regulations in Singapore, in particular Payment Services (PS) Act, its subsidiary legislations, and applicable notices and guidelines (e.g. PSN01 and PSN02) in relation to AML/CFT . Regulatory compliance experience is appreciated but not a requirement
• 1-3 years of experience in compliance operations roles (CDD/EDD, Transaction Monitoring) within the Payments and/or Digital Payment T oken (DPT) industry preferred. Fresh graduates with prior internship experience in similar operations role are welcome to apply
• Excellent verbal and written communication skills
• Good interpersonal skills and attention to detail
• A motivated self-starter, critical thinker and a good team player who thrives in a dynamic work environment with a willingness to learn

Responsibilities

• Support the implementation and execution of the Singapore Compliance programme, in key areas such as AML/CFT and Transaction Monitoring
• Liaise with various internal stakeholders (eg. Legal, Payments, IT Security, Assurance, etc), external stakeholders and law enforcement agencies on any Compliance related queries
• Ensure operational excellence for ongoing compliance tasks and support the Singapore Compliance team in maintaining the firm’s ongoing regulatory obligations
• Responsible for reviewing KYC/CDD, EDD, Transaction Monitoring and related AML/CFT escalations
• Responsible for reviewing the Digital tokens against the relevant internal procedures and regulatory guidelines prior to its listing
• Respond to Request-For-Information (RFI) from third parties such as Law Enforcement Agencies and partner financial institutions
• Support regulatory audits and quality assurance reviews, as required
• Develop technical knowledge and core competencies in relation to the regulatory framework governing the company and its activities
• Perform any other duties and responsibilities as assigned by MLRO / DMLRO

Preferred Qualifications

• Proficient in blockchain analytics tools such as Chainalysis and Merkle Science is a plus
• Experience in compliance screening and monitoring tools and applications such as Lexis Nexis, Refinitiv (WorldCheck) is appreciated
• Experience in handling regulatory returns and filing of Suspicious Transaction Report (STR) is a plus
• CAMS or related Financial Crime Compliance certification is a plus but not a requirement

Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope
• Work Perks: crypto.com visa card provided upon joining
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up