Financial Crime Manager
What You'll Be Doing
Lead and manage a team of Financial Crime Analysts in Indonesia, providing day-to-day guidance, oversight, and quality review
Coach, mentor, and develop employees through regular feedback, performance conversations, and individual development plans
Translate senior leadership's direction into clear team priorities and actions, communicating the rationale behind decisions and changes
Report directly to the Head of Compliance (Singapore) on team performance, escalations, and key risk matters
Facilitate two-way communication by bringing team feedback, operational challenges, and recommendations to leadership
Oversee transaction monitoring and payment screening operations for StraitsX entities
Work closely with the Onchain Monitoring Lead on financial crime related projects
Review Suspicious Transaction Reports (STRs) and oversee investigation quality
Drive continuous improvement of transaction monitoring and screening processes, including preparation for card transaction monitoring
Ensure compliance with applicable AML/CFT regulations, guidelines, and internal policies
Coordinate with the Singapore compliance team on cross-border matters and escalations
Lead or support ad hoc projects as assigned
What We're Looking For
Bachelor's degree or equivalent qualification
5–7 years of experience in AML/CFT, financial crime compliance, or transaction monitoring
Prior experience in a team lead or supervisory capacity
Strong knowledge of transaction monitoring and payment screening processes
Strong written and spoken English
Bonus Points
Experience in fintech, digital banking, or digital asset companies
Familiarity with card transaction monitoring
Experience working across regional or cross-border teams
Professional certifications such as CAMS, CAFS, or ICA
Ready to Apply?
To submit your application for this position, please visit StraitsX's official website and follow their application process.