发布于 2026年10月09日 · 我们于 2026年10月20日 确认该职位仍然有效
这是您的公司吗？SGD 1.440 – SGD 2.160 / 年
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
