Compliance Officer, Data Analytics

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

Responsibilities

• Partner with compliance officers and investigators to provide analytical support for suspicious activity reviews and investigations.
• Use data analytics to trace transactions, relationships, and behavior patterns across systems.
• Champion Compliance’s data analytics initiatives and requirements and work with the IT teams to develop and validate rule-based or machine learning models for risk scoring, transaction monitoring, and alert prioritization.
• Build scripts or workflows to reduce manual monitoring tasks and improve data accuracy.
• Support the calibration and performance testing of transaction monitoring systems and alert optimization.
• Work closely with all relevant internal stakeholders and ensure that there is effective communication with these parties, including L2 Compliance, BD, Legal, Operations, etc.
• Support Head of Compliance on to ad-hoc requests that may arise.

Requirements

• Bachelor’s Degree or equivalent in Data Analytics or an industry-related field.
• 2-7 years relevant experience preferably in AML data analytics.
• Possess analytic ability and problem-solving skills.
• Working experience in a quantitative field.
• Willing to learn and can-do attitude.
• Excellent communication and interpersonal skills, be organized, detail oriented, flexible and adaptive to matrix work environment.
• Ability to build partnerships with cross-function leaders.

Benefits

The Environment We Offer
As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot!