Compliance Analyst
Bitdeer is a technology company providing Bitcoin mining solutions.
Maintainer signals as of 9/25/2026
Funding history
Investors
Projects
About Bitdeer
Bitdeer provides full-spectrum Bitcoin mining and high-performance computing solutions, including SEALMINER mining equipment, Minerbase cooling containers, cloud mining, co-mining, mining management applications, mining rights marketplaces, and large-scale data center operations. The company also offers AI cloud infrastructure with GPU computing, model training and deployment capabilities, and turnkey AI data center solutions for enterprise customers and developers. Bitdeer is headquartered in Singapore and operates globally.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
The Junior Compliance Analyst executes day-to-day compliance operations for retail, institutional, supplier, and third-party accounts, including customer identification, due diligence, sanctions and adverse-media screening, cryptocurrency wallet tracing, automated workflow collaboration, and audit-ready recordkeeping.
Requirements
- Bachelor's degree in Finance or a related field
- 2+ years of fintech or crypto compliance experience
- Understanding of financial crime risks, customer due diligence rules, and anti-money laundering controls
- Knowledge of FATF and MAS standards for KYC, KYB, and UBO verification
- Written and verbal communication skills
- Attention to detail
- Controls-oriented mindset
- Time-management skills
Responsibilities
- Execute end-to-end Customer Identification Program and Customer Due Diligence checks
- Process supplier and third-party verification work orders and incoming cases
- Screen customers and counterparties against sanctions watchlists, PEP registries, and adverse media
- Trace cryptocurrency wallets with blockchain forensic tools
- Collaborate with Technology and Legal on compliant automated workflows
- Maintain audit-ready due diligence, transaction, and screening records
Benefits
- Attractive welfare benefits
- Training and mentoring
- Inclusive and respectful work environment
- Networking opportunities with industry pioneers
- Opportunity to contribute to the digital asset industry
- Involvement in new projects and process development
- Personal accountability, autonomy, and growth opportunities
