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MetaComp • Singapore, Singapore
Role & seniority: Quality Assurance Analyst (mid-level; minimum 2+ years in transaction monitoring/KYC; preference for 5+ years)
Stack/tools: QA framework development; SOPs; compliance tools (World-Check); blockchain analytics (Chainalysis); AML/KYC regulatory knowledge; internal workflow/testing tools; reporting dashboards
Develop, implement, and continuously improve the QA framework and SOPs for compliance, operations, and risk controls
Conduct QA testing across onboarding/KYC, transaction monitoring, and enterprise risk assessment; ensure alignment with policies and regulators
Analyze reports, identify unusual activity/AML-CFT risks, resolve QA findings with managers, and deliver targeted training or process improvements
2+ years in transaction monitoring and KYC in financial services/fintech/crypto
Strong knowledge of AML/KYC regulatory requirements; crypto regulations
Detail-oriented, analytical, proactive; ability to meet tight deadlines
Ability to handle sensitive information with discretion; strong written/verbal English
Experience with QA/Quality Control in compliance a plus
Track workload and meet SLAs/KPIs using internal tools
CAMS, ICA or equivalent AML certification
5+ years in similar role (preferred)
Familiarity with blockchain analytics tools (e.g., Chainalysis)
Location & work type: Location: Singapore-based; Work type: not specified in
About Us
MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating under a P2B2C (platform-to-business, partners-to-clients) model, MetaComp provides its clients with an integrated end-to-end suite of services, empowering them to confidently enter the digital asset market with much-needed safety, security, and compliance assurance. Together with its parent company, Metaverse Green Exchange Pte. Ltd. (a MAS-licensed CMS holder permitted to carry out, inter alia, brokerage and custody services), MetaComp introduces its suite of services through CAMP (Client Assets Management Platform) which allow businesses to develop and scale their digital asset offerings through various products and/or services such as over-the-counter transactions, fiat payments, digital asset custody and prime brokerage.
We are committed to creating an inclusive workplace where every individual feels respected, valued, and empowered to contribute. We celebrate diversity in all its forms—background, ethnicity, gender, identity, orientation, experience, and thought—and believe it strengthens our culture and our work. We are proud to be an equal opportunity employer and do not discriminate on the basis of race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, or any other protected characteristic.