FIU Lead - Singapore
Core
Own transaction monitoring and blockchain investigations for BitGo Singapore, a Major Payment Institution, including first-line alert review, automation, and deep-dive fund tracing.
Role type
Senior individual contributor FIU Lead (Financial Intelligence Unit)
Builds
Automated transaction monitoring workflows and blockchain investigation reports for regulatory compliance
Domain
Digital assets / Cryptocurrency / Financial Crime Compliance
Deliverable
production ML models
Required skills
Transaction monitoring, Blockchain analytics, AML/CFT, Risk modeling, Policy writing, Regulatory engagement
Preferred skills
CAMS/CGSS/CCI/CBE/CFE certification, MAS-licensed entity experience, Case management platforms, AI-assisted review
Technologies
TRM Labs, Chainalysis, Elliptic, Public blockchain explorers
Responsibilities
Review and triage TM alerts; Design and implement automation for alert handling; Trace fund flows across chains and protocols; Validate TM scenarios and risk-scoring models; Draft and maintain TM policies and SOPs aligned with MAS requirements
Seniority
Senior, hands-on IC