Coinhako is hiring a

Web3 Compliance Analyst - Transaction Monitoring

Join our dynamic Transaction Monitoring team in Vietnam! We play a critical role in detecting and preventing financial crime, contributing to a secure and compliant financial ecosystem through diligent analysis and reporting.

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-Anti-Scam Centre.

• Oversee daily triggered blockchain (“on-chain”) monitoring alerts, investigate, and ensure timely escalation of all on-chain alerts and where warranted facilitate and file a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.

• Liaising with other departments, overseas counterparts, and external parties where necessary.

• Participate in AML and regulatory related projects.

• Other ad-hoc AML compliance duties assigned by the compliance management.

• This role reports directly to the Head of Compliance/MLRO or his/her delegate.

• This role has a dotted line reporting to team supervisory leads with regards to daily operational matters.

What we're looking for:

• Preferably a bachelor’s degree in law, finance or equivalent. Diploma in Law candidates will be considered.

• Preferably (not mandatory) 1-2 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).

• The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.

• Strong analytical skills with capability to work independently with minimal supervision.

• 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.

• Those without prior experience will be extensively trained during on job.

• Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred

What’s in it for you:

• MacBook or high-end laptop for working.

• Gaining general knowledge and experience in the compliance side of a financial institution, with a focus on transaction monitoring.

• Hybrid working environment.

• Working in a professional, friendly, well-equipped workspace with both foreigners and Vietnamese.

• Extensive on job training; will always having chances to work with new emerging technologies.

• Friendly and fun start-up work culture.

Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us

By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.

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