Compliance Manager, AML

Overview

About Bitdeer Bitdeer Technologies Group (Nasdaq : BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing comprehensive computing solutions for its customers. The company handles complex processes involved in computing such as equipment procurement, transport logistics, datacenter design and construction, equipment management, and daily operations. The company also offers advanced cloud capabilities to customers with high demand for artificial intelligence. Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan.

Responsibilities

• Manage group-wide AML / CFT related KYC work — including customer identification, due diligence, risk assessment, transaction monitoring;
• Monitor and handle warnings that arise from customer transactions;
• Maintain good communication and relations with business stakeholders and provide guidance and advice on any AML / CFT issues raised by the business departments;
• Conduct regular KYC data aggregation and analysis;
• Regularly monitor the external regulatory environment and make appropriate updates to existing systems and processes.

Qualifications

What You Will Experience Working With Us

Bitdeer is committed to providing equal employment opportunities in accordance with country, state, and local laws. Bitdeer does not discriminate against employees or applicants based on conditions such as race, colour, gender identity and / or expression, sexual orientation, marital and / or parental status, religion, political opinion, nationality, ethnic background or social origin, social status, disability, age, indigenous status, and union.

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