- Experience
- 4+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 2 weeks ago
- Work mode
- In office
- Eligibility
- Experienced compliance professionals with a background in AML, financial crime, or regulatory compliance, particularly those with exposure to digital assets, blockchain analytics, and MAS-regulated environments, may apply.
- Resume
- Required to apply
Where you'll work
Job description
Overview
Antalpha is looking for a Compliance Manager to help strengthen its AML/CFT framework within an institutional digital asset financing business. In this role, you will take ownership of KYT reviews, carry out investigations, and partner with internal teams to ensure compliance standards are applied effectively. This is a hands-on position with meaningful regulatory responsibility.
About the company
Antalpha is a Singapore-based institutional platform operating at the intersection of digital asset financing and blockchain infrastructure. The company serves institutional clients across APAC with regulated capital solutions and is continuing to build out a strong compliance foundation to support that growth.
Key responsibilities
- Carry out AML, CDD, and EDD reviews while improving the quality and consistency of onboarding and periodic due diligence.
- Review KYT activity and blockchain transactions, investigate cases, and escalate matters that present higher risk.
- Help create, update, and maintain AML/CFT policies, procedures, and internal working guides.
- Offer practical compliance advice to teams across the business, product, and operations functions.
- Support regulatory filings, suspicious transaction report preparation, and other licence-related compliance tasks.
- Assist in planning and delivering AML training and awareness sessions for employees.
Requirements
- At least 4 years of experience in AML compliance, financial crime, or regulatory compliance in a licensed financial institution.
- Practical experience with KYT and blockchain analytics platforms such as Chainalysis, Elliptic, TRM Labs, or similar tools.
- Good working understanding of MAS AML/CFT Notice requirements and KYC standards.
- Strong written and verbal communication skills, with the ability to explain risk clearly and document case decisions.
- Ability to manage several reviews at once while maintaining accuracy and attention to detail.
Preferred experience
- Background in a crypto exchange, DPT service provider, or MAS-regulated digital asset business.
- CAMS certification or a comparable AML credential.
- Exposure to PSA licensing matters or tokenised asset compliance.
Additional information
This role is based in Singapore and is a full-time onsite position.