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Transaction Monitoring Analyst - Singapore - HAKO TECHNOLOGY PTE. LTD.

HAKO TECHNOLOGY PTE. LTD.

Verified Company

Singapore

1 month ago

Posted by:

Wei Jie

beBee Recruiter

Description

Coinhako is a market-leading platform for access to digital assets like Bitcoin from Singapore.

Founded in 2014 by Singapore entrepreneurs, Coinhako was created with a simple value proposition - to create a simple and hassle-free way to access Bitcoin.

Over the years, we have expanded on this to provide access to a wide variety of digital assets, as we work towards our vision of enabling access to the crypto-economy across Asia.

We are widely recognised as one of the easiest platforms for retail buyers, boasting robust features, user-centric design, and uncomplicated trading processes, to provide
secure and seamless access to a wide variety of cryptocurrencies.

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-AntiScam Centre.
Oversee daily triggered block chain ("onchain") monitoring alerts, investigate, and ensure timely escalation of all onchain alerts and where warranted facilitate and file a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an eplatform 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.
Preferably (not mandatory) 12 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.
Strong analytical skills with capability to work independently with mínimal supervision, and expolice officers will also be considered.
Strong problemsolving 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 everevolving digital environment.
Those without prior experience will be extensively trained during on job.

What's in it for you: