Financial Crime Lead
StraitsX·5 hours ago
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StraitsX is a Singapore-licensed Major Payment Institution that provides stablecoin issuance, card issuance, and cross-border fiat/blockchain payment infrastructure. It serves global fintechs, institutions, and businesses looking to build cross-border payment solutions, card programs, and stablecoin-based settlement rails.
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Payment ProcessingRegulatory ComplianceCamsTeam ManagementTransaction MonitoringMentoringInvestigationCafsAmlFinancial Crime Risk ManagementFinancial Crime ComplianceSuspicious Transaction ReportCard Payment EcosystemCftFraud TypologyCard Transaction MonitoringDigital AssetSanctions ComplianceCommunicationDigital BankingPayment ScreeningFintechEscalationLeadershipPaymentsCfeIca