Compliance Analyst
Full-time
Bitdeer
About Bitdeer:
Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud.
Bitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry-leading ASIC chips and manufacturing mining rigs, the Group handles complex processes involved in computing across the value chain. This includes equipment procurement, transport logistics, datacenter design and construction, equipment management, and network and facility operations. Bitdeer also offers advanced cloud capabilities to customers with a high demand for artificial intelligence. Headquartered in Singapore, Bitdeer operates globally with a diversified 3 GW energy portfolio, and deploys Bitcoin mining and HPC datacenters. Job Summary: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.
What you will be responsible for:- 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.
Vacancy posted 2 days ago
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