Financial Crime Lead

Jakarta, Jakarta, Indonesia

Lead the Indonesia financial crime team responsible for transaction monitoring and payment screening. Work within the Compliance function supporting StraitsX entities and cross-border coordination with Singapore.

What you'll do

Manage and mentor Financial Crime Analysts in Indonesia
Oversee transaction monitoring and payment screening operations
Review STRs and supervise investigation quality
Coordinate with Singapore compliance on cross-border escalations
Drive improvements to TM and screening processes

What they're looking for

Bachelor's degree or equivalent with 5-7 years relevant experience
Proven leadership or supervisory experience in team management
Strong knowledge of TM, payment screening, and sanctions compliance
Excellent written and verbal English communication skills
Experience in fintech, payments, digital banking, or digital assets

Skills

transaction monitoring
payment screening
sanctions compliance
AML/CFT
STR review
card transaction monitoring
fraud typologies
cross-border coordination

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.

This job comes from the career page of Fazz. We link straight to the source.