Senior KYT Lead - AML & Transaction Monitoring

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.

The role

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