Compliance Analyst, Singapore

Singapore

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Regulation, Digital PaymentsIndustries

Requirements

Candidates should be familiar with the AML/CFT regulations in Singapore, particularly the Payment Services (PS) Act and related guidelines, and possess 1-3 years of experience in compliance operations roles within the Payments and/or Digital Payment Token (DPT) industry, with prior internship experience in similar operations roles being welcomed. Proficiency in blockchain analytics tools like Chainalysis and Merkle Science is a plus, along with experience in compliance screening and monitoring tools such as Lexis Nexis and Refinitiv (WorldCheck).

Responsibilities

The Compliance Analyst will support the implementation and execution of the Singapore Compliance program, focusing on AML/CFT and Transaction Monitoring, liaise with internal and external stakeholders, review KYC/CDD, EDD, and Transaction Monitoring escalations, ensure operational excellence for ongoing compliance tasks, respond to RFI from law enforcement agencies, support regulatory audits, and perform other duties as assigned by the MLRO/DMLRO, including reviewing digital tokens against guidelines and filing Suspicious Transaction Reports.

Skills

AML/CFT regulations

Payment Services (PS) Act

KYC/CDD

EDD

Transaction Monitoring

Blockchain analytics

Chainalysis

Merkle Science

Compliance screening

Lexis Nexis

Refinitiv (WorldCheck)

Suspicious Transaction Reports

Crypto.com

Cryptocurrency trading and financial services platform

About Crypto.com

Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.

Central and Western District, Hong KongHeadquarters

2016Year Founded

$24.3MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Benefits

Competitive compensation package.

Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you

International company and team

Risks

Regulatory challenges in South Korea could pose compliance risks.

Integration of traditional financial instruments may expose new regulatory risks.

Expansion into Dubai involves navigating complex regulatory landscapes.

Differentiation

Crypto.com offers the world's largest crypto card program with Visa.

The company integrates traditional finance with crypto through strategic acquisitions.

Crypto.com is a leader in regulatory compliance, security, and privacy certifications.

Upsides

Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.

Growing interest in crypto-based loyalty programs enhances Visa card offerings.

Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.

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