Compliance Analyst

Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud.

The Junior Compliance Analyst is responsible for executing day-to-day compliance operations, ensuring that all customers, transactions, and corporate counterparties undergo comprehensive risk-based screening in strict alignment with regional laws and internal policies.

• Execute end-to-end Customer Identification Program (CIP) and Customer Due Diligence (CDD) on both individual retail and institutional corporate accounts.
• Process and manage supplier/third party verification work orders and incoming cases via the internal ticketing system.
• Perform daily screening of customers and counterparts against global sanctions watchlists (including OFAC, UN, EU, and MAS), Politically Exposed Persons (PEPs) registries, and adverse media.
• Utilize blockchain forensic tools to trace cryptocurrency wallets and identify high-risk interactions.
• Collaborate with Tech and Legal to ensure automated workflows meet regulatory and data privacy standards.
• Maintain robust, organized, audit-ready records of all due diligence checks, transactions, and screening decisions.

• Bachelor's degree in Finance or a related field with 2+ years of fintech/crypto compliance experience.
• Understanding of financial crime risks, customer due diligence (CDD) rules, and anti-money laundering (AML) controls.
• Good knowledge of FATF/MAS standards for KYC/KYB and UBO verification.
• Excellent written and verbal communication skills
• Meticulous attention to detail with a strong controls-oriented mindset and solid time-management skills.

• A culture that values authenticity and diversity of thoughts and backgrounds;
• An inclusive and respectable environment with open workspaces and exciting start-up spirit;
• Fast-growing company with the chance to network with industrial pioneers and enthusiasts;
• Ability to contribute directly and make an impact on the future of the digital asset industry;
• Involvement in new projects, developing processes/systems;
• Personal accountability, autonomy, fast growth, and learning opportunities;
• Attractive welfare benefits and developmental opportunities such as training and mentoring.