FIU Lead - Singapore

📋 Description

• First-line alert review of all TM alerts to defined SLAs, documenting clear auditable rationales
• Design and implement automation to reduce manual alert handling, including rules-based
• Own alert-handling procedures, QA sampling, SLAs, performance metrics, and provide regular reports
• Analyze alert volumes, false-positive rates and typologies; recommend scenario and threshold
• Trace fund flows across chains and protocols (mixers, bridges, DeFi, privacy-enhancing tools
• Identify emerging typologies and red flags, convert them into monitoring scenarios and staff

🎯 Requirements

• 5–7 years' experience in transaction monitoring, AML/CFT or financial crime investigations at a
• Proven hands-on experience with blockchain analytics tools (TRM Labs, Chainalysis and/or Elliptic)
• Solid understanding of digital asset typologies including mixers, bridges, DeFi, stablecoins
• Experience writing or validating TM scenarios, models or risk-scoring methodologies with good grasp
• Working knowledge of Singapore AML/CFT requirements for DPT service providers (Payment Services
• Strong written communication to explain complex findings to non-specialists and regulators.

🎁 Benefits

• Competitive base salary, bonus, and stock options
• Computer equipment to suit your needs
• Generous paid time off
• Great colleagues and inspiring startup environment