Blockchain Analyst (Financial Intelligence Unit), Singapore

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities
This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations
The Blockchain Analyst will report to the Director, Financial Crimes
The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company
 

In this role, you will:

    • Conduct complex investigations into cases that are referred as part of the overall escalation process;
    • Conduct proactive blockchain-based investigations;
    • Produce briefs and reports on a range of issues:
    • Synthesize data derived from other sources into long-form analysis;
    • Provide training and support to other analysts on the U
      S
      Financial Crimes Team;
    • Maintain proficiency in all aspects of BSA/AML compliance;
    • Attend BSA training as assigned by the Compliance Officer

Requirements

    • Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
    • Nuanced understanding of blockchain technology;
    • In-depth knowledge of BSA/AML regulations;
    • Experience conducting complex investigations that involve multiple sources of data;
    • Advanced written and verbal communication skills;
    • Good time management skills;
    • Ability to work well under pressure and to manage multiple tasks simultaneously
    • Preferred Skills & Experience

    • Relevant certifications or coursework
    • Experience conducting open source research/OSINT
    • Familiarity with the modus operandi of threat actors operating in the cryptocurrency space
    • Proficiency in a second language

Life @ Crypto
com

Empowered to think big
Try new opportunities while working with a talented, ambitious and supportive team
Transformational and proactive working environment
Empower employees to find thoughtful and innovative solutions
Growth from within
We help to develop new skill-sets that would impact the shaping of your personal and professional growth
Work Culture
Our colleagues are some of the best in the industry; we are all here to help and support one another
One cohesive team
Engage stakeholders to achieve our ultimate goal – Cryptocurrency in every wallet
 Work Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us – our internal mobility program offers employees a new scope
  Work Perks: visa card provided upon joining Are you ready to kickstart your future with us? 

Benefits

Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us

Our internal mobility program can offer employees a diverse scope
  Work Perks: visa card provided upon joining Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team
About

:

Founded in 2016, serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform
Our vision is simple: Cryptocurrency in Every Wallet™

Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem
Learn more at
  is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way
  values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team
Personal data provided by applicants will be used for recruitment purposes only
Please note that only shortlisted candidates will be contacted

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