Financial Crime Lead

About the Role

Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the business, to ensure 100% compliance in risk and control matters. This is an excellent role for personal and professional development within a highly committed and collaborative team in a fast-paced environment. If you consistently strive to learn, seek new opportunities to enhance, redesign and improve processes, we are the match for your ambition.

What You Will Do

• Lead and manage a team of Financial Crime Analysts in Indonesia, providing day-to-day guidance, oversight, and quality review
• Oversee transaction monitoring and payment screening operations for StraitsX entities
• Report directly to the Head of Compliance (Singapore) on team performance, escalations, and key risk matters
• Work closely Onchain Monitoring Lead on financial crime related projects.
• Review Suspicious Transaction Reports (STRs) and oversee investigation quality
• Drive continuous improvement of TM and screening processes, including preparation for card transaction monitoring
• Ensure compliance with ap