Compliance Analyst
Compliance Analyst
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Job Description
Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders market makers with expertise in both traditional finance (TradFi) and digital asset trading we specialize in systematic quantitative trading strategies liquidity provision and order book management to navigate volatile secondary markets. We partner with venture capitalists hedge funds project teams and leading industry players offering unparalleled market insights advanced infrastructure and a global reach.
At Herring Global we are committed to fostering a culture of innovation collaboration and excellence. We empower exceptional talent to push boundaries solve complex problems and drive impactful solutions in a fast-evolving industry.
About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst your day-to-day responsibilities will involve conducting counterparty due diligence performing on-chain analysis screening transaction reviews supporting audits reporting suspicious transactions and ensuring compliance with financial regulations and industry standards.
What You Will Do
Assist in counterparty onboarding act as a single point of contact to communicate and resolve all queries related to onboarding matters.
Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
Responsible for full spectrum of KYC & AML duties including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction monitoring and wallet screening
Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.
Who Should Apply
We are looking for candidates who:
At least 1-3 years experiences preferably in compliance related role in financial institution background experience in web3 digital asset space is advantageous
Candidate with industry certification such as CAMS is a plus
Good understanding of company constitutional and business documents
Excellent communication skill able to read and write in a second language is a plus
Demonstrate good interpersonal skills organization and attention to detail
Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus
How to Apply
If you are interested in this role and eager to grow your skills in a fast-paced innovative environment we would love to hear from you! Please submit your resume to our email address
Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Required Experience:
IC
Employment Type
Full-Time
