Financial Crime Analyst
On-site · Singapore, Singapore
Job Summary
Financial Crime Analyst responsible for on-chain monitoring, blockchain transaction investigations, and leading complex cases involving money laundering, phishing, blockchain exploits, hacks, ransomware, and other illicit blockchain-related activities. Utilize blockchain analytics tools to trace fund flows, prepare investigation reports and risk assessments, and manage regulatory requests (POs, FO2s, Money Mule investigations) while ensuring MAS AML/CFT compliance. Contribute to on-chain risk controls, research emerging blockchain crime typologies, and support ad hoc investigations and special projects.
Required Qualifications
- Bachelor's degree or equivalent in AML/CFT, financial crime compliance, investigations, or related field
- 1–3 years of experience in AML/CFT or financial crime investigations
- Familiarity with cryptocurrency, virtual assets, and blockchain transaction monitoring
- Exposure to law enforcement requests such as Production Orders (POs), Freeze Orders (FOs), Money Mule investigations a plus
- Strong analytical and investigative skills with attention to detail and risk assessment
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