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About this role
Join Coinhako as a Transaction Monitoring Analyst to monitor suspicious transactions, assist in KYC/AML processes, and conduct investigations in a dynamic fintech environment.
Description
Coinhako is a leading cryptocurrency platform based in Singapore, focused on providing secure and efficient services for digital asset transactions.
Responsibilities
What you'll be doing:
- As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.
- 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 blockchain (“on-chain”) monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary.
- File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.
- Assist, handle and liaise with SPF for Production and Freezing Orders.
- Expedite, screen and monitor registered Money Mules and Mule accounts.
- Assist on anti-scam/fraud projects and testing controls.
- Other ad-hoc AML compliance duties assigned by the compliance management.
- This role reports directly to the Chief Compliance Officer.
- This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters.
Requirements
What we're looking for:
- Preferably a bachelor’s degree in law, finance or technology.
- Diploma in Law or Technology candidates will be considered.
- Preferably 1-3 years of experience in AML transaction monitoring and technology skills will be advantageous.
- The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
- Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).
- Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military 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.
- Working in the office is expected for day shifts.
Conditions & Benefits
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.
Job Details
Market range (est.)$90k–$180k
LocationOffice
AI Score★★★★☆☆☆☆☆☆ 4/10
PostedJun 26, 2026 (25d ago)
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