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BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group headquartered in Singapore, managing over $7 billion in assets and facilitating $7+ billion in monthly trading volume. The company bridges traditional finance and digital assets through governance-driven financial services, offering custody, trading, asset management, liquidity solutions, and tokenized real-world assets to institutional and professional investors globally.
The Head of Monitoring and Investigations (M&I) will lead the M&I team and report to the Group Head of AML, responsible for developing and implementing the Group's Transaction Monitoring, Market Surveillance, and Investigations requirements across all business lines globally. This is a people-management role overseeing teams focused on reviewing KYT alerts for on-chain transfers, post-transaction monitoring, and market surveillance alerts.
Key responsibilities include: leading the Monitoring, Surveillance & Investigations teams; investigating potentially suspicious activities and filing regulatory reports; working closely with the Head of KYC on end-to-end AML/CFT execution; managing relationships with third-party KYT and market surveillance vendors; developing and updating M&I procedures against regulatory changes; implementing KYT, transaction monitoring, and market surveillance systems; driving compliance initiatives across Legal, Operations, Technology, Sales, and Product; providing metrics and dashboards to senior management; conducting internal training; and collaborating on compliance projects.
The ideal candidate holds a degree in Law, Accountancy, Business Administration, or equivalent; brings 5-12 years of compliance experience in crypto/fintech or banking; has demonstrated people management experience; shows strong communication, analytical, and logical thinking skills; maintains keen interest in digital currencies, DeFi, and blockchain technologies; and possesses excellent written and spoken English and Chinese language proficiency.
