More jobs:
Analyst, Transaction Monitoring - Financial Crime Operations
Remote / Online - Candidates ideally in
Singapore
Listed on 2025-12-21
Singapore
Listing for:
Reap
Remote/Work from Home
position Listed on 2025-12-21
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
Analyst, Transaction Monitoring – Financial Crime Operations
Apply to join Reap’s Financial Crime Operations team as an Analyst in Transaction Monitoring.
About ReapReap is a global financial‑technology company headquartered in Hong Kong, enabling financial connectivity and access for businesses worldwide by combining traditional finance with stable coins for efficient money movement. Reap’s stable‑coin‑powered corporate cards, payments, and expense‑management tools streamline operations and empower businesses to scale globally.
About the RoleReports to:
Lead, Financial Crime Operations.
- Lead investigations into high‑risk and complex alerts spanning AML, fraud, and crypto‑specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails.
- Perform deep‑dive forensic analysis across fiat and blockchain transaction webs, leveraging blockchain analytics where appropriate.
- Serve as the primary operational stakeholder for the Transaction Monitoring vendor during migration to automated systems.
- Analyze alert performance, reduce false positives, and propose rule‑tuning changes in partnership with Product and Engineering.
- Design, test, and promote new scenarios/typologies tailored to PSP and crypto‑asset risks, with clear success metrics.
- Draft, maintain, and own SOPs for the TM function, aligned with policies owned by FCC.
- Translate regulatory and scheme requirements into actionable process steps and control points.
- Define L1 vs. L2 escalation matrices, investigation standards, and QC checkpoints.
- Serve as subject‑matter expert for TM, mentoring peers and setting investigation quality standards.
- Provide on‑call guidance for complex cases, perform spot checks and QC reviews, and document best practices.
- Lead knowledge‑sharing sessions, write playbooks, and uplevel the team’s capability through example and coaching.
- 8–15 years focused on Transaction Monitoring.
- Background in Fintech, Payments (card issuing and/or acquiring), or Web3/Crypto with a clear grasp of differences between fiat rails and blockchain flows.
- Deep knowledge of Visa/Mastercard scheme monitoring obligations and relevant AML and fraud typologies.
- Hands‑on experience with modern TM and blockchain analytics tools (e.g., Unit
21, Flagright, Chainalysis, Elliptic) and ability to articulate rule logic. - Start‑up mindset: willing to clear alerts while building strategy, comfortable operating in evolving environments.
- Nice to have: CAMS, CFE, or ICA International Diploma in AML.
- Prior experience standing up a TM function or migrating from manual to automated monitoring.
- Working proficiency in SQL and/or data visualization for rule performance analysis and experiment design.
- A vibrant, inclusive work culture.
- Annual leave to relax and recharge, plus public holidays.
- Health insurance budget to keep you covered.
- Be part of a fast‑growing global team.
- Flexible remote work options.
- Home office equipment budget.
- Your own Corporate Reap Card – no out‑of‑pocket spending.
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