More jobs:
Lead Transaction Monitoring & Financial Crime Ops; Remote
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, Financial Crime, FinTech
Job Description & How to Apply Below
A global financial technology company in Singapore is seeking a Lead, Financial Crime Operations (Transaction Monitoring) to oversee complex investigations and enhance the company's transaction monitoring capabilities. The ideal candidate should have between 8-15 years of experience in Transaction Monitoring, particularly in Fintech or Web3/Crypto. Responsibilities include managing investigations, system optimization, and mentoring team members. The role offers flexible remote working options, health insurance, and a vibrant work culture.
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