Compliance Manager (AML & KYT)

The Role

AML frameworks don't run themselves — they need someone who can spot the gaps, close them, and build what holds. As Compliance Manager at Antalpha, you'll strengthen the AML/CFT programme across our institutional digital asset financing business: owning KYT reviews, driving investigations, and advising business teams on what good looks like.

Hands-on work with real regulatory weight behind it.

About Antalpha

Antalpha (NASDAQ: ANTA) is a Singapore-headquartered institutional platform at the intersection of digital asset financing and blockchain infrastructure. We serve institutional clients across APAC with regulated, high-integrity capital solutions — and we're building the compliance foundation to match that ambition.

What You'll Do

• Execute and improve AML/CDD/EDD reviews — raising quality and consistency across onboarding and periodic due diligence
• Conduct KYT and blockchain transaction monitoring; investigate and escalate higher-risk cases
• Support drafting and maintenance of AML/CFT policies, procedures, and internal playbooks
• Provide practical compliance guidance to business, product, and operations teams
• Contribute to regulatory submissions, STR preparation, and licence-related matters
• Assist with internal AML training and awareness initiatives

What You Bring

Must-Have

• 4+ years in AML compliance, financial crime, or regulatory compliance within a licensed financial institution
• Hands-on KYT experience — Chainalysis, Elliptic, TRM Labs, or equivalent blockchain analytics tools
• Working knowledge of MAS AML/CFT Notice requirements and KYC standards
• Clear written and verbal communicator — able to document case rationale and explain risk to non-compliance stakeholders
• Comfortable managing multiple reviews simultaneously without losing attention to detail

Nice-to-Have

• Prior experience at a crypto exchange, DPT service provider, or digital asset business regulated under MAS
• CAMS certification or equivalent AML qualification
• Exposure to PSA licensing or tokenised asset compliance