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Compliance Associate (AML & KYT)

Company

Antalpha

Location

singapore, singapore

Posted

June 30, 2026

Position Overview

The Role

You've got a sharp eye for risk and want to apply it where the action is. As Compliance Analyst at Antalpha, you'll support AML investigations, conduct KYT reviews, and help strengthen the compliance infrastructure behind one of Asia's fastest-growing institutional digital asset platforms.

This is a hands‑on role with real exposure.

About Antalpha

Antalpha (NASDAQ: ANTA) is a Singapore-headquartered institutional platform delivering regulated digital asset financing solutions to institutional clients across APAC. We're building a compliance function that matches the pace and complexity of the industry — and we want people who want to grow with it.

What You'll Do
  • Conduct KYT reviews and on‑chain transaction monitoring for institutional clients — flag, investigate, elevate
  • Support KYC/CDD/EDD reviews for onboarding and periodic due diligence
  • Assist with AML investigations, STR preparation, and case docu...

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