TMS Compliance Lead Analyst (Crypto)

TL;DR

TMS Compliance Lead Analyst (Crypto): Taking ownership of end-to-end Transaction Monitoring investigations, drafting Suspicious Activity Reports (SARs), and ensuring adherence to AML regulatory compliance policies with an accent on quality control, stakeholder collaboration, and navigating complex financial crime scenarios. Focus on interpreting evidence from external tools, making escalation decisions, and documenting investigations to meet regulatory standards.

Location: This role requires regular in-person participation for team and company-wide offsites. Candidates must have experience with Singapore Police Force reporting and the SONAR portal, strongly implying the role is based in Singapore.

Salary: $106,100–$106,100 SGD

Company

hirify.global is building the future global financial system by increasing economic freedom in the world through its emerging onchain platform.

What you will do

• Lead end-to-end Transaction Monitoring investigations for individuals and entities.
• Draft and file Suspicious Activity Reports (SARs), including those for the Singapore Police Force.
• Conduct investigative review and analysis for AML regulatory compliance programs.
• Analyze transaction activity, KYC information, and conduct due diligence research.
• Document investigations with written narratives and incorporate Quality Assurance feedback.
• Decide on escalations and recommend suspicious activity report filings.

Requirements

• Minimum 5 years of relevant experience in financial services, crypto, investigations, legal, or tech, with a focus on TMS, compliance, or regulatory matters.
• Relevant experience in drafting suspicious transaction reports for the Singapore Police Force and filing on the SONAR portal.
• Ability to identify red flag indicators and populate them correctly in STR files.
• Strong analytical and communication (verbal and written) skills.
• Flexible and adaptable to a high-growth, fast-paced organization.
• Ready to support in a 24*7 environment.

Nice to have

• Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE).
• Experience in project management, analytics, or vendor management.
• Advanced degree in business, finance, or customer experience (CX).

Culture & Benefits

• Intense, mission-driven work culture focused on economic freedom.
• Team and company-wide offsites for collaboration and connection.
• Group Medical, Dental, and Travel Medical Insurance covered at 100% for employees and dependents.
• Employee Stock Purchase Plan (ESPP) and bonus eligibility.
• Wellness Stipend, Mobile/Internet Reimbursement, Learning & Development Allowance.
• Employee Assistance Program and Fertility Benefits.