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