Financial Crime Manager
Stablecoin rails for real-world payments.
Projects
About StraitsX
StraitsX is a Singapore-headquartered provider of regulated stablecoin and digital-payment infrastructure. It issues fiat-backed stablecoins including XSGD, XUSD, and XIDR, and provides settlement, wallet, dedicated virtual accounts, card issuance, QR-payment connectivity, OTC trading, and API services.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead and coach Financial Crime Analysts in Indonesia, oversee transaction monitoring and payment screening, and review suspicious transaction reports and investigations. You will manage escalations, coordinate cross-border compliance matters, improve monitoring and screening processes, and support financial crime projects.
Requirements
- Bachelor's degree or equivalent qualification
- 5–7 years of AML/CFT, financial crime compliance, or transaction monitoring experience
- Team leadership or supervisory experience
- Transaction monitoring
- Payment screening
- English
- Fintech, digital banking, or digital asset experience
- Card transaction monitoring
- Cross-border team experience
- CAMS, CAFS, or ICA certification
Responsibilities
- Lead and manage Financial Crime Analysts in Indonesia
- Coach, mentor, and develop employees
- Report team performance, escalations, and risk matters to the Head of Compliance
- Oversee transaction monitoring and payment screening operations
- Review Suspicious Transaction Reports and investigation quality
- Improve transaction monitoring and screening processes
- Ensure compliance with AML/CFT regulations, guidelines, and internal policies
- Coordinate cross-border matters and escalations with the Singapore compliance team
- Support financial crime projects