{"id":3604563,"url":"https://alion.io/job/straitsx-financial-crime-manager","title":"Financial Crime Manager","company":{"id":11688,"name":"StraitsX","domain":"straitsx.com","url":"https://alion.io/company/straitsx","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Jakarta, Indonesia"],"countries":["ID"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-02T06:58:57Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-12T12:00:57Z","board_verified":true,"closed_at":null,"days_open":10,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":10},"description":"About the Role\nCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the business, to ensure 100% compliance in risk and control matters. This is an excellent role for personal and professional development within a highly committed and collaborative team in a fast-paced environment. If you consistently strive to learn, seek new opportunities to enhance, redesign and improve processes, we are the match for your ambition.\nWhat You Will Do\nLead and manage a team of Financial Crime Analysts in Indonesia, providing day-to-day guidance, oversight, and quality review.\nCoach, mentor, and develop employees through regular feedback, performance conversations, and individual development plans.\nTranslate senior leadership’s direction into clear team priorities and actions, communicating the rationale behind decisions and changes.\nReport directly to the Head of Compliance (Singapore) on team performance, escalations, and key risk matters\nFacilitate two-way communication by bringing team feedback, operational challenges, and recommendations to leadership.\nOversee transaction monitoring and payment screening operations for StraitsX entities\nWork closely Onchain Monitoring Lead on financial crime related projects. \nReview Suspicious Transaction Reports (STRs) and oversee investigation quality\nDrive continuous improvement of TM and screening processes, including preparation for card transaction monitoring\nEnsure compliance with applicable AML/CFT regulations, guidelines, and internal policiesCoordinate with the Singapore compliance team on cross-border matters and escalations\nLead or support ad hoc projects as assigned.\nWhat We Are Looking For\nBachelor's degree or equivalent qualification\n5-7 years of experience in AML/CFT, financial crime compliance, or transaction monitoring\nPrior experience in a team lead or supervisory capacity\nStrong knowledge of transaction monitoring and payment screening processes\nStrong written and spoken English\nExperience in fintech, digital banking, or digital asset companies\nFamiliarity with card transaction monitoring\nExperience working across regional or cross-border teams\nProfessional certifications such as CAMS, CAFS, or 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