- 経験
- 1–4 yrs
- 給料
- —
- 求人情報
- 1
- 投稿済み
- 2週間前
- 作業モード
- 在任中
- 資格
- Candidates with experience in AML, compliance, financial crime, or digital asset-related environments are encouraged to apply. Exposure to crypto exchanges, DPT service providers, blockchain analytics tools, or AML certifications such as CAMS will be considered an advantage.
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仕事内容
The Opportunity
Antalpha is looking for a compliance professional with a strong instinct for spotting risk and applying that judgment in a fast-moving digital asset environment. In this position, you will assist with AML investigations, carry out KYT reviews, and contribute to building the compliance framework that supports a leading institutional digital asset platform in Asia.
The role is practical, high-exposure, and designed for someone who wants to grow alongside a compliance team operating in a complex and evolving sector.
About the Company
Antalpha (NASDAQ: ANTA) is based in Singapore and provides regulated digital asset financing solutions to institutional clients across APAC. The company is expanding its compliance capabilities to keep pace with the demands of the industry and is seeking individuals who are eager to develop with the business.
Key Responsibilities
- Perform KYT checks and monitor on-chain activity for institutional customers, including identifying, reviewing, and escalating suspicious or unusual transactions.
- Support onboarding and ongoing due diligence by reviewing KYC, CDD, and EDD cases.
- Contribute to AML investigations, draft STR materials, and maintain thorough case records and supporting documentation.
- Update and refine compliance procedures, internal checklists, and operational playbooks.
- Assist in creating AML training content and internal awareness initiatives.
- Help with regulatory filings, submissions, and day-to-day compliance operations.
Candidate Profile
The ideal applicant should bring a strong compliance foundation, clear reasoning skills, and the ability to work through unclear or complex situations while documenting decisions carefully. Good communication and a proactive approach to escalation are important for success in this role.
Experience and Knowledge Required
- Between 1 and 4 years of experience in AML compliance, financial crime investigations, or a similar compliance-related function.
- Practical exposure to KYT tools such as Chainalysis, Elliptic, TRM Labs, or comparable blockchain analytics platforms.
- Good working knowledge of MAS AML/CFT requirements and standard KYC practices.
- Ability to think in a structured way and explain analysis clearly when reviewing uncertain cases.
- Comfortable collaborating with others and surfacing potential issues early.
Preferred Background
- Experience in crypto exchanges, DPT service providers, or other digital asset businesses is an advantage.
- Familiarity with AML case management systems or compliance workflow tools is preferred.
- CAMS certification, or progress toward an equivalent AML qualification, is a plus.