Financial Crime Lead
On-site · Jakarta, Jakarta, Indonesia
Job Summary
Lead and manage a team of Financial Crime Analysts in Indonesia, overseeing transaction monitoring and payment screening operations for StraitsX entities; review STRs and oversee investigations; coordinate with cross-border teams on regulatory matters; drive process improvements in TM and screening; ensure AML/CFT regulatory compliance; report to the Head of Compliance (Singapore) on performance and escalations; collaborate with the Onchain Monitoring Lead on projects; requires strong leadership, English communication, and domain expertise in financial crime within fintech/digital asset environments.
Required Qualifications
- Bachelor's degree or equivalent
- 5–7 years of AML/CFT, financial crime compliance, transaction monitoring, or related function
- leadership or people-management experience
- strong knowledge of transaction monitoring, payment screening, sanctions compliance, and financial crime risk management
- experience in fintech, digital banking, payments, or digital assets
- familiarity with card transaction monitoring and fraud typologies
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