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Lead Transaction Monitoring Investigator – Fintech & Crypto; Remote
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-01-23
Singapore
Listing for:
Reap
Remote/Work from Home
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Crypto & DeFi, FinTech -
IT/Tech
Crypto & DeFi, Cybersecurity, FinTech
Job Description & How to Apply Below
A global financial technology company in Singapore is looking for an Analyst in Transaction Monitoring. The role requires hands-on investigations into complex alerts and optimizing monitoring systems. This position is ideal for candidates with significant experience in financial crime prevention, exposure to fintech and blockchain, and the desire to shape a rapidly evolving compliance environment. This role also includes mentoring team members and enhancing the company's detection and response capabilities.
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