💼 Full-Time Position

Compliance Associate (AML & KYT) Singapore

🏢
Huaxing
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
📅
Posted
June 25, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

About Antalpha

Antalpha (NASDAQ: ANTA) is a Singapore-headquartered institutional platform delivering regulated digital asset financing solutions to institutional clients across APAC. We’re building a compliance function that matches the pace and complexity of the industry — and we want people who want to grow with it.

What You’ll Do
  • Conduct KYT reviews and on‑chain transaction monitoring for institutional clients — flag, investigate, and elevate issues.
  • Support KYC/CDD/EDD reviews for onboarding and periodic due diligence.
  • Assist with AML investigations, STR preparation, and case documentation.
  • Help maintain and improve compliance procedures, checklists, and internal playbooks.
  • Contribute to internal AML training materials and awareness initiatives.
  • Support regulatory reporting, submissions, and compliance operations.
What You Bring Must‑Have
  • 1–4 years in AML compli...