FIU Lead - Singapore
Bitgo
1 day
Our company
- BitGo
Your position
- FIU Lead - Singapore
Requirements
- 5–7 years' experience in transaction monitoring, AML/CFT or financial crime investigations at a bank, payment institution, crypto or fintech firm, or an advisory/analytics firm.
- Hands-on experience with blockchain analytics tools (TRM Labs, Chainalysis and/or Elliptic) and on-chain tracing across multiple chains.
- Solid understanding of digital asset typologies, including mixers, bridges, DeFi, stablecoins, sanctions evasion, scams and ransomware.
- Experience writing or validating TM scenarios, models or risk-scoring methodologies, with testing, tuning and documentation standards.
- Working knowledge of Singapore AML/CFT requirements for DPT service providers (Payment Services Act, MAS PS-N02, MAS guidelines).b Strong written communication, with the ability to explain complex findings to non-specialists and regulators.t
Compensation & benefits
- Competitive base salary, bonus, and stock options.
- Generous paid time off.
- Computer equipment to suit your needs.
- Role based in Singapore (local regulatory environment referenced).