Create Profile Get Hired (Beta)
This job might be expired
Reasons could include: the employer is not accepting applications anymore, is not actively hiring, or is reviewing applications

AML Analyst (Singapore)

Singapore
Alarm Full Time

Job Description

About Genesis

Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services.

Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some of the largest digital asset-focused hedge funds, quant funds, family offices, VC’s, market makers and exchanges.

Join Our Team

Genesis is expanding to solve some of the toughest challenges in digital asset financial markets.

About This Role – AML Analyst, Singapore

We are currently seeking a motivated and enthusiastic AML Compliance analyst in our Singapore office. The candidate will be instrumental in helping to streamline our existing workflow as it relates to counterparty onboarding, transaction monitoring, blockchain surveillance and other due diligence, compliance and regulatory related tasks across the Genesis entities

Primary Responsibilities

  • Monitor and escalate alerts for continuous OFAC screening.
  • Conduct blockchain and transaction monitoring surveillance and assist in the streamlining of the day-to-day workflow.
  • Assist and work closely with the AML officer to re-onboard and risk rate existing counterparties.
  • Perform EDD activities at the direction of the AML officer.
  • Develop and maintain procedural documentation and training materials in alignment with internal policies.
  • Perform AML/compliance vendor management duties.
  • Coordinate AML activities with colleagues in the New York and the UK.
  • Work closely with the internal group on initiatives as necessary

Requirements

  • 2-5 years of Compliance/AML experience with at least 2 years in financial services or digital assets/crypto currency required.
  • CAMS certification a plus
  • Bachelor’s degree
  • Experience using investigative tools including CLEAR, WorldCheck, or LexisNexis
  • Willingness and ability to meet aggressive deadlines
  • Quick learner who can adapt well to a fluid regulatory and business environment.
  • Excellent written and oral communication skills including conflict management skills, and experience interacting with business side and senior management

Benefits

  • Competitive benefits package
  • Flexible time off

Why Genesis

Genesis is dedicated to creating best-in-class infrastructure for institutional investors, developing advanced products that lower barriers, increase profitability and broaden access. Our team has decades of experience at top Wall Street investment banks and Silicon Valley technology firms, and includes leading experts in blockchain, distributed computing, cryptography and cybersecurity.

Digital Asset Ecosystem

Genesis operates at the heart of the digital asset ecosystem:

→ We are a subsidiary of Digital Currency Group (DCG), the largest investor in the bitcoin and blockchain space.

→ We have an unparalleled global network at the intersection of data, finance and technology.

Accelerating Momentum

Our addressable market is expanding rapidly as new institutional investors enter the space. Recent results include:

→ 300%+ Y/Y trading volume growth

→ 400%+ Y/Y loan origination growth

→ 300%+ Y/Y active loan growth

→ 150%+ Q/Q derivatives transaction growth

Diversity And Inclusion

Genesis invests in creating a welcoming environment where everyone can feel supported and connected at work.

→ We help employees develop a deep understanding of the problems we’re trying to solve.

→ We thrive on ideas driven by a broad range of perspectives.

→ We believe diverse teams lead to better products and bigger outcomes.

Please review our Privacy Polices for CCPA and GDPR here

Genesis is an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Genesis Trading

Genesis Trading

Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services.

Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some of the largest digital asset-focused hedge funds, quant funds, family offices, VC’s, market makers and exchanges.



 

Similar Jobs

Manager, Global AML & Sanctions Program

Ripple
New York
Full Time Full Time
Nov 23, 2022

Compliance Advisory Manager, Singapore

Jump Crypto
Singapore
Full Time Full Time
Oct 15, 2022

Senior OTC Trader - Cryptocurrency Trading - Singapore

GSR
Singapore
Full Time Full Time
Nov 23, 2022

OTC Trader - Cryptocurrency Trading - Singapore

GSR
Singapore
Full Time Full Time
Nov 23, 2022

Investment Analyst - Crypto Analyst

Animoca Brands
Hong Kong
Full Time Full Time
Oct 15, 2022

Chainlink Analyst, EMEA

Chainlink Labs
Remote
Full Time Full Time
Sep 29, 2022

Technical Business Analyst

Tatum
Remote
Full Time Full Time
Sep 29, 2022
You Might Also Be Interested In The Job Below

Manager, Global AML & Sanctions Program

New York
Alarm Full Time

Job Description

Ripple is expanding its Global AML & Sanctions team and seeks to hire an experienced Manager. This role will be focused on managing day-to-day AML/CFT and sanctions (OFAC) program activities and will support the Director of Global AML & Sanctions in providing subject matter expertise to the business on complex AML and sanctions regulatory compliance matters. This position reports to the Director, Global Head of AML & Sanctions.

WHAT YOU'LL DO: 

  • In coordination with the Director of Global AML & Sanctions, conduct annual risk assessments and make annual updates to policies, procedures, and other relevant program documents.
  • Evaluate new business proposals, products and services, initiatives, and partnerships for AML, economic sanctions, and export control requirements for Ripple and its foreign subsidiaries, recommending measures to ensure regulatory compliance.
  • Under the direction of the Director of Global AML & Sanctions, prepare for third-party audits and regulatory exams and assist with remediation efforts of any resulting findings and/or corrective actions in a timely manner.
  • Support the annual QA review and internal audit activities of AML/CFT and sanctions processes and assist with remediation efforts of any resulting findings and/or corrective actions in a timely manner.
  • Collaborate with the Director of Global AML & Sanctions on quarterly and annual strategic planning priorities, including budgeting and resourcing, to enhance the Program based on new regulations, products and business expansion.
  • Under the direction of the Director of Global AML & Sanctions, build, enhance and track AML/CFT and sanctions regulatory compliance training to all Ripple employees.
  • Support the development of AML/CFT and sanctions program presentations and key metrics to present to internal and external stakeholders.
  • Stay up-to-date on latest global AML/CFT and sanctions regulatory developments.

WHAT WE'RE LOOKING FOR:

  • 6+ years of AML/CFT and sanctions experience.
  • Strong demonstrated knowledge of AML/CFT and sanctions regulations and requirements.
  • Proven ability to understand complex AML/CFT and sanctions risk and operational issues and develop practical and risk-based solutions.
  • Ability to provide practical, strategic and business-oriented advice.
  • Proven ability to oversee multiple concurrent projects.
  • Strong written and verbal communication skills; at ease communicating and presenting to Senior Management.
  • Ability to work independently and collaboratively.
  • Experience with technology and/or financial services companies.
  • Must be CAMS certified.

For positions that will be based in NYC, the annual salary range for this position is $123,184 - $153,980.  Actual salaries may vary based on numerous factors including, among other things, an individual applicant’s experience and qualifications for the position.


WHO WE ARE:

Ripple is doing for value what the internet did for information: enabling its instant and seamless flow around the world. We call this the Internet of Value (IoV). Using blockchain and cryptocurrency technology, Ripple is dedicated to creating powerful gains in financial efficiency, equity and inclusion. In addition, Ripple is developing and enabling the future use cases that will catalyze the new digital economy for governments, businesses and consumers.

Ripple has offices in San Francisco (HQ), New York, London, Mumbai, Singapore, São Paulo, Toronto, Reykjavík, Washington D.C. and Dubai.

WHAT WE OFFER – The resources and support to be your best at work and beyond:

Do Your Best Work

  • The opportunity to build in a fast-paced start-up environment with experienced industry leaders
  • A learning environment where you can dive deep into the latest technologies and make an impact.  A professional development budget to support other modes of learning.
  • Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team.
  • Ripple is Flexible First: you have the option to work remotely, from our offices, or a combination of the two within the 11 countries we are located around the world.
  • Weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team
  • We come together for moments that matter which include team off-sites, team bonding activities, happy hours and more!

Take Control of Your Finances

  • Competitive salary, bonuses, and equity
  • Bonus Flexibility Program: Participants in the Corporate Bonus Plan have the option to elect to receive their annual bonus in cash, equity or XRP, or a combination.
  • 100% paid medical and dental and 95% paid vision insurance for employees starting on your first day
  • 401k (with match) 
  • Commuter benefits
  • Employee giving match
  • Mobile phone stipend

Take Care of Yourself

  • Twice a quarter R&R days so you can rest and recharge
  • Generous wellness reimbursement and weekly onsite & virtual programming
  • Flexible vacation policy - work with your manager to take time off when you need it
  • Industry-leading parental leave policies. Family planning benefits.
  • Catered lunches, fully-stocked kitchens with premium snacks/beverages, and plenty of fun events

Benefits listed above are for full-time employees. Interns - please discuss benefits with your recruiter.


Ripple is an Equal Opportunity Employer. We’re committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
 
Please find our UK/EU Applicant Privacy Notice and our California Applicant Privacy Notice for reference.