Compliance Manager – AML & KYT

About the role

As a Compliance Manager you will lead the anti‑money‑laundering and counter‑terrorist financing programme for Antalpha’s institutional digital‑asset financing business. You will own KYT reviews, drive investigations and advise product and operations teams on best‑practice compliance.

Key responsibilities

• Execute and enhance AML, CDD and EDD reviews to ensure consistent onboarding and periodic due‑diligence.
• Conduct KYT and blockchain transaction monitoring using analytics tools, investigate higher‑risk cases and escalate as needed.
• Support the drafting, maintenance and continuous improvement of AML/CFT policies, procedures and internal playbooks.
• Provide practical compliance guidance to business, product and operations stakeholders.
• Assist with regulatory submissions, suspicious transaction reporting and licence‑related matters.
• Help develop and deliver internal AML training and awareness programmes.

Required profile

• Minimum 4 years of experience in AML compliance, financial crime or regulatory compliance within a licensed financial institution.
• Hands‑on experience with KYT and blockchain analytics tools such as Chainalysis, Elliptic or TRM Labs.
• Working knowledge of MAS AML/CFT Notice requirements and local KYC standards.
• Strong written and verbal communication skills, able to document case rationale and explain risk to non‑technical stakeholders.
• Ability to manage multiple reviews simultaneously while maintaining attention to detail.

Required skills

• Chainalysis
• Elliptic
• TRM Labs