Pubblicata il 09 ott 2026 · Abbiamo verificato il 20 ott 2026 che è ancora attiva
Questa azienda è tua?SGD 1.440 – SGD 2.160 / anno
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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