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...
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