{"id":454778,"url":"https://alion.io/job/bitdeer-compliance-analyst","title":"Compliance Analyst","company":{"id":174995,"name":"Bitdeer Technologies Group","domain":"bitdeer.com","url":"https://alion.io/company/bitdeer","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Breezy","truth_index":{"grade":"B","score":79,"open_postings":13,"ghost_share":0,"stale_share":0.846,"repost_share":0,"time_to_fill_p50_days":39,"computed_at":"2026-10-30T05:48:23Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Bitcoin","optional":false},{"name":"HPC","optional":false}],"status":"live","first_seen_at":"2026-07-24T08:10:21Z","employer_posted_date":"2026-07-24","last_verified_at":"2026-10-30T17:39:29Z","board_verified":true,"closed_at":null,"days_open":98,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":98},"description":"About Bitdeer:\nBitdeer is a world-leading technology company for Bitcoin mining and AI cloud.\nBitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry-leading ASIC chips and manufacturing mining rigs, the Group handles complex processes involved in computing across the value chain. This includes equipment procurement, transport logistics, datacenter design and construction, equipment management, and network and facility operations. Bitdeer also offers advanced cloud capabilities to customers with a high demand for artificial intelligence.\nHeadquartered in Singapore, Bitdeer operates globally with a diversified 3 GW energy portfolio, and deploys Bitcoin mining and HPC datacenters.\nJob Summary:\nThe Junior Compliance Analyst is responsible for executing day-to-day compliance operations, ensuring that all customers, transactions, and corporate counterparties undergo comprehensive risk-based screening in strict alignment with regional laws and internal policies.\n\nWhat you will be responsible for:\nExecute end-to-end Customer Identification Program (CIP) and Customer Due Diligence (CDD) on both individual retail and institutional corporate accounts. \nProcess and manage supplier/third party verification work orders and incoming cases via the internal ticketing system. \nPerform daily screening of customers and counterparts against global sanctions watchlists (including OFAC, UN, EU, and MAS), Politically Exposed Persons (PEPs) registries, and adverse media. \nUtilize blockchain forensic tools to trace cryptocurrency wallets and identify high-risk interactions. \nCollaborate with Tech and Legal to ensure automated workflows meet regulatory and data privacy standards. \nMaintain robust, organized, audit-ready records of all due diligence checks, transactions, and screening decisions.\nHow you will stand out:\nBachelor's degree in Finance or a related field with 2+ years of fintech/crypto compliance experience. \nUnderstanding of financial crime risks, customer due diligence (CDD) rules, and anti-money laundering (AML) controls. \nGood knowledge of FATF/MAS standards for KYC/KYB and UBO verification. \nExcellent written and verbal communication skills\nMeticulous attention to detail with a strong controls-oriented mindset and solid time-management skills.\nWhat you will experience working with us:\nA culture that values authenticity and diversity of thoughts and backgrounds;\nAn inclusive and respectable environment with open workspaces and exciting start-up spirit;\nFast-growing company with the chance to network with industrial pioneers and enthusiasts;\nAbility to contribute directly and make an impact on the future of the digital asset industry;\nInvolvement in new projects, developing processes/systems;\nPersonal accountability, autonomy, fast growth, and learning opportunities;\nAttractive welfare benefits and developmental opportunities such as training and mentoring.\n--------------------------------------------------------------------\nBitdeer is committed to providing equal employment opportunities in accordance with country, state, and local laws. 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