More jobs:
Lead, Transaction Monitoring & Investigations; AML/Crypto
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-06-14
Singapore
Listing for:
Unchain Data
Remote/Work from Home
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
Unchain Data is seeking a hands-on Subject Matter Expert in Transaction Monitoring to lead complex investigations and build next-generation monitoring capabilities. You will work to clear backlogs and design detection logic to enhance our services across card schemes and digital asset flows.
The ideal candidate will have 8-15 years of experience in Transaction Monitoring, a solid background in fintech, and substantial analytical skills. The role comes with flexible remote work options and opportunities to grow within a vibrant and inclusive culture.
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