Publiée le 09 oct. 2026 · Nous avons confirmé le 20 oct. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?SGD 1.440 – SGD 2.160 / an
Dtcpay is seeking an experienced compliance professional to lead KYT and transaction monitoring activities on-site in Singapore. You will collaborate with product, data, and engineering teams to enhance KYT tools, assess alerts, and ensure alignment with MAS AML/CFT Guidelines.
involves leading investigations of crypto on-chain activity, preparing STRs, and mentoring KYT analysts, with a focus on risk mitigation and regulatory compliance. J-18808-Ljbffr
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