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-usBy 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.
