Compliance Specialist (Crypto)

Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 25 million users worldwide.

In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we became the first digital brokerage to earn all five SGX Group memberships across the securities and derivatives markets—a testament to our dedication to excellence and innovation.

But what truly sets us apart is our mission: to make investing a viable option for people to achieve their financial goals. We’re here to level the playing field—bringing powerful tools, real-time insights, and intuitive technology to empower investors at every stage of their journey.

Joining Moomoo means being part of a purpose-driven team that’s not only reshaping the future of investing, but building a world where smarter investing is within reach for all.  If you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us.

Compliance Specialist (Crypto)

Responsibilities

• Monitor and analyze cryptocurrency transactions using KYT systems and blockchain analytics tools.
• Investigate and escalate suspicious transactions, patterns, or counterparties identified through transaction monitoring.
• Conduct deep-dive reviews and enhanced due diligence (EDD) on high-risk wallets, jurisdictions, and counterparties.
• Ensure adherence to Travel Rule requirements, including capturing, transmitting, and securely storing originator and beneficiary information.
• Collaborate with product and R&D teams to implement and maintain Travel Rule solutions and integrations.
• Prepare and submit suspicious transaction reports (STRs) to relevant regulators.
• Assist in refining KYT rules, thresholds, and workflows to reduce false positives and improve detection capabilities.
• Work closely with KYC and AML teams to ensure a consistent, risk-based compliance approach.
• Maintain documentation, audit logs, and investigation reports in accordance with regulatory expectations.
• Draft, review and maintain internal compliance policies and SOPs related to KYT monitoring and escalation, travel rule compliance etc.
• Stay current with global regulatory developments related to virtual assets, FATF guidance, and jurisdictional requirements.

Our Values

• Integrity
• Integrity Story: Say No to Super High Leverage
• We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit.
• Efficiency
• Efficiency Story: Promise Made to a User on New Year's Eve
• On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report.
• Service
• Service Story: Providing Excellent Services and Undertaking Our Responsibilities
• After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves.
• Excellence
• Excellence Story: Leaf Opens Our App Over 30 Times a Day
• According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. While normal users might just enter a trading page and stop there, Leaf taps some seemingly boring or repetitive elements on the page. He continually assesses the app’s loading speed and visual effects.

Please note that only short-listed candidates will be contacted.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field.
• At least 2 years of experience in AML/CFT compliance, ideally in a crypto or fintech environment.
• Strong working knowledge of blockchain technology, crypto transaction typologies, and KYT platforms.
• Experience drafting AML and KYT-related policies, SOPs, and control documentation.
• Proven knowledge of Travel Rule compliance and implementation practices.
• Familiarity with global AML/CFT regulations and VASP obligations.
• Excellent analytical, investigative, and writing skills.
• Relevant certifications such as CAMS, CGSS, or CFE are advantageous.

Working at Moomoo, you will get

• Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless.
• Enjoy a competitive total compensation package that truly values your skills and contributions.
• Comprehensive insurance coverage for employees and dependents to provide you a peace of mind
• Fun loving and diverse work environment that hosts various team-bonding programs and company events
• Business casual work attire everyday
• And Much More!: Discover even more perks and benefits as we take you through the hiring process!