About Antalpha Antalpha (NASDAQ: ANTA) is a Singapore-headquartered institutional platform delivering regulated digital asset financing solutions to institutional clients across APAC. We’re building a compliance function that matches the pace and complexity of the industry — and we want people who want to grow with it.
What You’ll Do - Conduct KYT reviews and on‑chain transaction monitoring for institutional clients — flag, investigate, and elevate issues.
- Support KYC/CDD/EDD reviews for onboarding and periodic due diligence.
- Assist with AML investigations, STR preparation, and case documentation.
- Help maintain and improve compliance procedures, checklists, and internal playbooks.
- Contribute to internal AML training materials and awareness initiatives.
- Support regulatory reporting, submissions, and compliance operations.
What You Bring Must‑Have - 1–4 years in AML compli...