Financial Crime Manager
Core
Lead and manage a team of Financial Crime Analysts in Indonesia, overseeing transaction monitoring, payment screening, and investigation quality for StraitsX entities.
Role type
Senior IC financial crime manager (team lead)
Builds
Transaction monitoring and payment screening operations for StraitsX entities
Domain
Fintech / Digital asset / AML/CFT
Required skills
Team leadership, AML/CFT regulations, transaction monitoring, payment screening, STR review, process improvement, cross-border coordination, stakeholder communication
Preferred skills
Fintech/digital banking experience, card transaction monitoring, regional team experience, CAMS/CAFS/ICA certification
Technologies
Transaction monitoring systems, payment screening tools
Responsibilities
Lead and manage a team of Financial Crime Analysts in Indonesia, providing day-to-day guidance, oversight, and quality review. Coach, mentor, and develop employees through regular feedback, performance conversations, and individual development plans. Translate senior leadership's direction into clear team priorities and actions, communicating the rationale behind decisions and changes. Report directly to the Head of Compliance (Singapore) on team performance, escalations, and key risk matters. Facilitate two-way communication by bringing team feedback, operational challenges, and recommendations to leadership. Oversee transaction monitoring and payment screening operations for StraitsX entities. Review Suspicious Transaction Reports (STRs) and oversee investigation quality. Drive continuous improvement of TM and screening processes, including preparation for card transaction monitoring. Ensure compliance with applicable AML/CFT regulations, guidelines, and internal policies. Coordinate with the Singapore compliance team on cross-border matters and escalations.
Seniority
Senior, hands-on IC with team management