Find Your Next Job
Compliance Manager, Aml
Posted on March 1, 2025
- Singapore, Singapore
- 0 - 0 USD (yearly)
- Full Time

Tailor Your Resume for this Job
About Bitdeer:
Bitdeer Technologies Group (Nasdaq: BTDR) is a leader in the blockchain and high-performance computing industry. It is one of the world's largest holders of proprietary hash rate and suppliers of hash rate. Bitdeer is committed to providing comprehensive computing solutions for its customers.
The company was founded by Jihan Wu, an early advocate and pioneer in cryptocurrency who cofounded multiple leading companies serving the blockchain economy. Mr. Wu leads the company as Founder, Chairman, and CEO, while Matt Linghui Kong serves as Bitdeer's CBO and provides leadership through deep industry knowledge and technology expertise.
Headquartered in Singapore, Bitdeer has deployed mining data centers in the United States, Norway, and Bhutan. It offers specialized mining infrastructure, high-quality hash rate sharing products, and reliable hosting services to global users. The company also offers advanced cloud capabilities for customers with high demands for artificial intelligence.
Dedication, authenticity, and trustworthiness are foundational to our mission of becoming the world's most reliable provider of full-spectrum blockchain and high-performance computing solutions. We welcome global talent to join us in shaping the future.
What you will be responsible for
- Manage group-wide AML/CFT related KYC work - including customer identification, due diligence, risk assessment, transaction monitoring;
- Monitor and handle warnings that arise from customer transactions;
- Maintain good communication and relations with business stakeholders and provide guidance and advice on any AML/CFT issues raised by the business departments;
- Conduct regular KYC data aggregation and analysis;
- Regularly monitor the external regulatory environment and make appropriate updates to existing systems and processes.
How you will stand out:
- Bachelors degree in economics and finance;
- 5-8 years of work experience in compliance and AML;
- Experience in financial, cryptocurrency industry, or listed companies with ACAMS certification would be beneficial;
- Knowledge of AML and risk awareness;
- Strong in communication and coordination skills, with a good learning attitude and adaptability;
- Meticulous;
- Familiar with Microsoft office, data analysis experience would be preferred.
What you will experience working with us:
- 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.
-
Bitdeer is committed to providing equal employment opportunities in accordance with country, state, and local laws. Bitdeer does not discriminate against employees or applicants based on conditions such as race, colour, gender identity and/or expression, sexual orientation, marital and/or parental status, religion, political opinion, nationality, ethnic background or social origin, social status, disability, age, indigenous status, and union.
Tailor Your Resume for this Job
Share with Friends!
Similar Jobs
Det Gamle Apotek A/S
Fotograf Søges Til Deltidsstilling
Vi søger en deltidsfotograf til produkt- og miljøbilleder. Der er mulighed for flere …
Part Time | Tønder, Denmark
Apply 17 hours, 17 minutes ago
Leinster Environmentals
Customs & Logistics Administrator
Leinster Environmentals creates high quality, low carbon, sustainable raw materials for the plastic…
Full Time | Dundalk, Ireland
Apply 3 days, 17 hours ago
CurrencyFair
Customer Success & Onboarding Implementation Manager
Dublin, Ireland Full Time Senior At CurrencyFair, we're passionate about revolutionising the way …
Full Time | Dublin, Ireland
Apply 3 days, 22 hours ago
SUMMIT TOOLS
Office Admin / Cashier
WHO ARE WE?We are a proud Canadian company in operation since 1993. We are well established leader …
Full Time | Burnaby, Canada
Apply 1 week, 1 day ago
Extended Stay of Ormond
Hotel General Manager
OverviewWe are seeking an experienced and dynamic Hotel General Manager to lead our team and ensure…
Full Time | Fl, United States of America
Apply 1 week, 4 days ago
CAMH
Manager, Clinical Trials Unit - Research Operations, Services And Support
CAMH10 days ago Toronto, Ontario Senior Level full_time About the role Job Description Through its …
Full Time | Toronto, Canada
Apply 2 weeks ago
Boehringer Ingelheim
Global Medicine Learning Manager (M/F/D)
The position As of now we are seeking an experienced Global Medicine Learning Manager who will be i…
Full Time | Wien, Austria
Apply 2 weeks ago
Brown Family Wine Group (BFWG)
Front Of House Supervisor
Introduction: Time for a Sea change? At Devil’s Corner, we don’t just make wine – we create experie…
Full Time | Apslawn, Australia
Apply 2 weeks ago