584 Compliance Analyst jobs in Singapore

BitMEX is one of the earliest cryptocurrency exchanges with a derivatives trading platform. BitMEX was founded in 2014. However, it was with the introduction of perpetual futures that the exchange became immensely popular.

BitMEX truly revolutionised the industry by introducing perpetual industry and changed how traders thought of trading Bitcoin. The exchange is registered in Seychelles.

BitMEX is mainly based out of Hong Kong. However, they do have offices in other US cities such as Chicago, Milwaukee, New York, and San Francisco.

If you're looking for BitMEX Jobs, expect to be extremely competent. With the popularity of the exchange, they expect their employees to be the best in their fields. If you feel you are, check out some of the jobs below:

About BitMEX

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.

Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, BitMEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies.

In 2015, BitMEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, BitMEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances."

This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.

Responsibilities

• Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule
• Develop, implement, and manage implementation of the firm wide Travel Rule program
• Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance
• Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC,Sanctions and Travel Rule related systems and controls
• Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks
• Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices
• Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance
• Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks
• Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives
• Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables
• Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality

Qualifications

• 3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
• Demonstrable financial crime compliance program implementation and improvement experience
• Experience in performing testing/quality assurance
• Excellent communication skills in written and spoken English
• Demonstrable interest in virtual asset financial services
• Demonstrable ability to operate under own initiative

Why BitMEX?

BitMEX is a place of intense work, fun, and diversity, all at the same time. We hire across different time zones, to support the growing demands and to bring in the best of the best talents across the world.

We are looking for individuals who are determined, independent/self-sufficient and collaborative to join BitMEX as we continue to build a thriving cryptocurrency ecosystem. We value attention to detail, speed and simplicity. As a global business operating a 24/7 exchange, we seek out those who are adaptable and can work across markets in a diverse team.

In addition, we offer an industry leading benefits package to our permanent employees. Here’s a peek into what we offer:

• Work from home to help you find the perfect balance between work, family and personal life
• 25 days of annual leave , on top of public holidays, as well as maternity, paternity and childcare leave. etc to accommodate your growing responsibilities
• A top tier & comprehensive medical, dental and vision policy for you and your dependents
• Professional development allowance to support your career advancement
• Access to our annual wellness benefits to cultivate your physical and mental growth
• Don’t forget the advantage of our Beyond Border Remote Working policy, where you get to work away from your home country
• Team building & offsite events to bring our global team closer
• Life insurance coverage to provide a safety net for your family’s future

#LI-CH1

Does this sound like the type of working culture you can thrive in? Apply online now!

BitMEX is one of the earliest cryptocurrency exchanges with a derivatives trading platform. BitMEX was founded in 2014. However, it was with the introduction of perpetual futures that the exchange became immensely popular.
BitMEX truly revolutionised the industry by introducing perpetual industry and changed how traders thought of trading Bitcoin. The exchange is registered in Seychelles.
BitMEX is mainly based out of Hong Kong. However, they do have offices in other US cities such as Chicago, Milwaukee, New York, and San Francisco.
If you're looking for BitMEX Jobs, expect to be extremely competent. With the popularity of the exchange, they expect their employees to be the best in their fields. If you feel you are, check out some of the jobs below:
About BitMEX
BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.
Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, BitMEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies.
In 2015, BitMEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, BitMEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances."
This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.
Responsibilities
Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule
Develop, implement, and manage implementation of the firm wide Travel Rule program
Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance
Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC,Sanctions and Travel Rule related systems and controls
Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks
Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices
Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance
Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks
Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives
Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables
Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality
Qualifications
3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
Demonstrable financial crime compliance program implementation and improvement experience
Experience in performing testing/quality assurance
Excellent communication skills in written and spoken English
Demonstrable interest in virtual asset financial services
Demonstrable ability to operate under own initiative
Why BitMEX?
BitMEX is a place of intense work, fun, and diversity, all at the same time. We hire across different time zones, to support the growing demands and to bring in the best of the best talents across the world.
We are looking for individuals who are determined, independent/self-sufficient and collaborative to join BitMEX as we continue to build a thriving cryptocurrency ecosystem. We value attention to detail, speed and simplicity. As a global business operating a 24/7 exchange, we seek out those who are adaptable and can work across markets in a diverse team.
In addition, we offer an industry leading benefits package to our permanent employees. Here’s a peek into what we offer:
Work from home
to help you find the perfect balance between work, family and personal life
25 days of annual leave , on top of public holidays, as well as maternity, paternity and childcare leave. etc to accommodate your growing responsibilities
A top tier &
comprehensive medical, dental and vision policy
for you and your dependents
Professional development allowance
to support your career advancement
Access to our
annual wellness
benefits to cultivate your physical and mental growth
Don’t forget the advantage of our
Beyond Border
Remote Working
policy, where you get to work away from your home country
Team building & offsite events to bring our global team closer
Life insurance coverage
to provide a safety net for your family’s future
#LI-CH1
Does this sound like the type of working culture you can thrive in? Apply online now!
#J-18808-Ljbffr

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.
About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.
What You Will Do
Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction monitoring and wallet screening
Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.
Who Should Apply?
We are looking for candidates who:
At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous
Candidate with industry certification such as CAMS is a plus
Good understanding of company constitutional and business documents
Excellent communication skill, able to read and write in a second language is a plus
Demonstrate good interpersonal skills, organization and attention to detail
Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus
How to Apply
If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address
Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
#J-18808-Ljbffr

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
• Conduct ongoing transaction monitoring and wallet screening
• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous
• Candidate with industry certification such as CAMS is a plus
• Good understanding of company constitutional and business documents
• Excellent communication skill, able to read and write in a second language is a plus
• Demonstrate good interpersonal skills, organization and attention to detail
• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume here or to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.