Transaction Monitoring Analyst
CoinhakoSingapore, Singapore
Posted March 4, 2026
Full Time
About the Company
Coinhako is a friendly and fun start-up.
Job Description
Transaction Monitoring Analyst to monitor suspicious transactions, perform shift duties, and assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.
Requirements
- Preferably a bachelor’s degree in law, finance or equivalent.
- Diploma in Law candidates will be considered.
- Preferably 1-2 years of experience in transaction and fraud monitoring in the finance industry.
- Recognised AML certifications (ACAMS or ICA) is a plus.
- Strong analytical, problem-solving, and interpersonal skills.
- Ability to work independently with minimal supervision.
- Commitment to shift hours (AM and PM).
- Experience working in a cryptocurrency and blockchain environment is a plus.
Benefits
- Friendly and fun start-up work culture
- Convenient work location located in the heart of CBD area
- Generous annual leaves on top of national holidays
- Medical coverage including GP, Specialist, TCM, and more
- Self-care benefits and exciting fitness workshops/webinars
- Vibrant office with a well-stocked pantry
- Animal-friendly environment
