Compliance Associate – AML & KYT

About the role

Antalpha is seeking a Compliance Associate to strengthen its AML and KYT capabilities on a fast‑growing institutional digital‑asset platform. You will work closely with the compliance team to investigate suspicious activity, perform on‑chain monitoring and support client onboarding.

Key responsibilities

• Conduct KYT reviews and on‑chain transaction monitoring for institutional clients, flagging and escalating suspicious activity.
• Support KYC, CDD and EDD reviews during onboarding and periodic due‑diligence.
• Assist with AML investigations, prepare STRs and maintain case documentation.
• Maintain and improve compliance procedures, checklists and internal playbooks.
• Contribute to internal AML training materials and awareness initiatives.
• Support regulatory reporting, submissions and day‑to‑day compliance operations.

Required profile

• 1–4 years of experience in AML compliance, financial‑crime investigations or a related compliance function.
• Strong understanding of MAS AML/CFT requirements and KYC standards.
• Structured thinker comfortable handling ambiguous cases and documenting reasoning.
• Collaborative communicator who raises issues early.

Required skills

• Hands‑on experience with KYT tools such as Chainalysis, Elliptic or TRM Labs.
• Familiarity with AML case management systems or compliance workflow tools.
• Knowledge of blockchain analytics platforms.
• CAMS certification or equivalent AML qualification (in progress or completed) is a plus.

What we offer

• Opportunity to work on a high‑growth digital‑asset platform in APAC.
• Hands‑on exposure to real AML investigations and regulatory reporting.
• Professional development within a rapidly expanding compliance function.