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FinCrime Investigator: Transaction Screening

Job in Jakarta Selatan, Jakarta, Indonesia
Listing for: B Capital
Full Time position
Listed on 2026-07-08
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 240000000 IDR Monthly IDR 240000000.00 MONTH
Job Description & How to Apply Below
Position: FinCrime Investigator: Real-Time Transaction Screening
Location: Jakarta Selatan

Crane Venture Partners is seeking a detail-oriented Fin Crime professional to focus on transaction monitoring and fraud investigations. The ideal candidate will possess strong analytical skills and demonstrate ownership in managing financial crime risks.

This role requires effective communication and the ability to leverage data analysis and AI tools for enhanced investigative outcomes. Candidates should have experience in fintech or financial services environments and be fluent in English.

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