About this role
Transaction Monitoring Analyst at Coinhako. Location: Singapore. Role: monitoring transactions, investigating alerts, escalating cases Requirements: Prefer 1-3 years AML transaction monitoring experience, bachelor’s in law/finance/technology preferred, ACAMS or ICA preferred, must commit to mandatory day and evening shifts, experience in crypto/blockchain, strong analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: SONAR Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English