AML Compliance Specialist

Singapore · Compliance

Description

About Us

Founded in Singapore in 2015, TenX is global blockchain and virtual currency focused company that is developing financial applications to revolutionise everyday payments.

TenX is driven by a talented team of developers, marketers, community, customer support, designers, lawyers, cryptography and security specialists, TenX even have bankers and accountants on their team ready to create the foundation for exponential growth within the digital currency space.

TenX is looking for an AML Compliance Specialist to be based in Singapore. The primary purpose of this job is to detect suspicious activity from multiple sources include detection software, & internal systems and reports.

This position is open strictly to locals.



Key Responsibilities:

Requirements

You will have:


About you:

Benefits


Please have a look at our core values and team culture:

https://www.youtube.com/watch?v=PszTYgOUs3w


Application Process:

Please apply with your CV in English as well as your salary expectation and your earliest possible date of entry exclusively via our web portal. The process will consist of interviews with future team partners (calls + face to face) as well as an analytical personality test.

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