Compliance Analyst | Herring Global

About UsHerring Global is a boutique digital assets trading firm headquartered in Singapore. Founded by seasoned traders and market makers, our team brings decades of combined experience across both traditional finance and digital asset markets, leveraging deep expertise to navigate sophisticated, fast-evolving digital markets. We execute systematic, quantitative trading, provide precise liquidity, and manage order books with discipline and sophistication. Our firm delivers value to venture capitalists, hedge funds, Web3 protocols, digital asset exchanges, and other industry leaders through advanced market insights, robust infrastructure, and global reach.At Herring Global, innovation, collaboration, and excellence drive a culture where our people push boundaries, make strategic decisions, take bold action, and achieve superior results.About The RoleWe are looking for a dynamic and self-driven professional to join our compliance team, working alongside and reporting to the Head of Compliance. As a Compliance Analyst, you will manage the end-to-end compliance process. The day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.What You Will DoAssist in counterparty onboarding, act as a point of contact to communicate and resolve queries related to onboarding matters. Resolve and negotiate blockers with counterparty. Work with the technology team to improve workflow and processes. Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships. Conduct ongoing transaction monitoring and wallet screening Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards Improve existing workflows by identifying opportunities for maximum efficiency. Assist in necessary tasks or project to facilitate a strong compliance and risk culture. Who Should Apply?We are looking for professionals who possess the following qualities:1-3 years of working experience in compliance related roles in finance, blockchain, or the digital asset industry. Bachelor’s degree in Business, Law, Finance or a related field Candidate with industry certification such as CAMS is a plus Good understanding of company constitutional and business documents Excellent communication skill, able to read and write in a second language is a plus Organized, detail-oriented, and strong in problem-solving. Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus Have high integrity, professionalism, and a strong desire to learn. What We OfferA collaborative and dynamic work environment with a flat team structure. Opportunity to develop your pathway to a fulfilling career or into a specialist role as the company scales. Opportunities to build your network and portfolio through impactful projects. Competitive compensation and. A vibrant and inclusive team culture. Additional InformationThis is a full-time role starting immediately. The role is based on-site in Singapore. Open to candidates seeking Full-time / Contract roles (minimally 3 months is required). How To ApplyIf you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address hr@herringglobal.com.Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.