Transaction Monitoring Analyst
Coinhako(21 hours ago)
About this role
The role involves monitoring cryptocurrency transactions for suspicious activity, investigating alerts, and ensuring compliance with AML regulations. The position includes collaboration with internal teams, external agencies, and participation in compliance projects.
Required Skills
- AML
- Fraud Detection
- Transaction Monitoring
- Blockchain
- KYC
- Investigations
- Compliance
- Cryptocurrency
- On-Chain Monitoring
- Reporting
About Coinhako
www.coinhako.comCoinhako is a cryptocurrency exchange and wallet platform that enables users to buy, sell, and store various cryptocurrencies, including Bitcoin, Ethereum, and others. Founded in Singapore, Coinhako aims to provide a user-friendly interface and secure environment for both beginners and experienced traders. The platform offers features such as instant buying, trading capabilities, and comprehensive security measures to safeguard user assets. Additionally, Coinhako is known for its commitment to regulatory compliance and customer support, ensuring a reliable service for digital asset management.
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