Compliance Analyst

As a Junior Compliance Analyst at Bitdeer, you execute day-to-day compliance operations to ensure that all customers, transactions, and corporate counterparties undergo comprehensive risk-based screening in alignment with regional laws and internal policies. You join a world-leading technology company for Bitcoin mining and AI cloud, headquartered in Singapore and operating globally with a diversified 3 GW energy portfolio.

What you'll do

• Execute end-to-end Customer Identification Program (CIP) and Customer Due Diligence (CDD) on both individual retail and institutional corporate accounts
• Process and manage supplier and third-party verification work orders and incoming cases via the internal ticketing system
• Perform daily screening of customers and counterparts against global sanctions watchlists including OFAC, UN, EU, and MAS, Politically Exposed Persons (PEPs) registries, and adverse media
• Utilise blockchain forensic tools to trace cryptocurrency wallets and identify high-risk interactions
• Collaborate with Tech and Legal teams to ensure automated workflows meet regulatory and data privacy standards
• Maintain robust, organised, audit-ready records of all due diligence checks, transactions, and screening decisions

What you bring

• A Bachelor's degree in Finance or a related field
• 2+ years of fintech or crypto compliance experience
• Understanding of financial crime risks, customer due diligence (CDD) rules, and anti-money laundering (AML) controls
• Knowledge of FATF and MAS standards for KYC/KYB and UBO verification
• Excellent written and verbal communication skills
• Meticulous attention to detail with a strong controls-oriented mindset and solid time-management skills

What we offer

• A culture that values authenticity and diversity of thoughts and backgrounds
• An inclusive and respectful environment with open workspaces and start-up spirit
• The chance to network with industry pioneers and make a direct impact on the digital asset industry
• Involvement in new projects and process and systems development
• Personal accountability, autonomy, and fast growth opportunities
• Attractive welfare benefits and developmental opportunities including training and mentoring

About Bitdeer Technologies Group

Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud. Headquartered in Singapore, it designs industry-leading ASIC chips, manufactures mining rigs, and handles equipment procurement, logistics, datacenter design and construction, and facility operations. Bitdeer also offers advanced cloud capabilities for customers with high demand for artificial intelligence.