StraitsX is hiring a Financial Crime Lead in STX - Compliance — Jakarta, Jakarta, Indonesia. The overview below is synthesized from the employer posting on job-boards.eu.greenhouse.io: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
About the Role
Day-to-day scope for the Financial Crime Lead as described in the posting:
Compliance 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.
What You Will Do
- Lead and manage a team of Financial Crime Analysts in Indonesia, providing day-to-day guidance, oversight, and quality review
- Oversee transaction monitoring and payment screening operations for StraitsX entities
- Report directly to the Head of Compliance (Singapore) on team performance, escalations, and key risk matters
- Work closely Onchain Monitoring Lead on financial crime related projects.
- 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
- Handle ad-hoc projects as assigned
What We Are Looking For
- Bachelor's degree or equivalent qualification, with 5–7 years of experience in AML/CFT, financial crime compliance, transaction monitoring, or related financial crime functions.
- Proven leadership experience in a team lead, supervisory, or people management capacity, with the ability to mentor, guide, and develop high-performing teams.
- Strong knowledge of transaction monitoring, payment screening, sanctions compliance, and financial crime risk management frameworks.
- Excellent written and verbal communication skills in English, with the ability to present findings, provide clear guidance, and engage effectively with stakeholders at all levels.
- Experience working within fintech, digital banking, payments, or digital asset organizations, with a strong understanding of the associated regulatory and operational environments.
- Familiarity with card transaction monitoring, fraud typologies, and card payment ecosystems, including the investigation and escalation of suspicious activity.
- Experience collaborating across regional and cross-border teams, with professional certifications such as CAMS, CAFS, ICA, or equivalent certifications considered an advantage.
Build a standout application
For the Financial Crime Lead at StraitsX, reviewers look for concise evidence over buzzwords. Mirror the language of the posting sparingly, quantify support or delivery outcomes, and show how you handled ambiguity, time-zone collaboration and user empathy. Keep your resume to impact, keep your cover note to one page, and link to artifacts — tickets resolved, docs shipped, dashboards owned — that prove you can operate in a fast-moving Web3 team. Prepare to discuss a time you turned a confusing user report into a clear fix and how you measure quality in support and operations.
Web3 hiring values reliability: on-time follow-through, clear writing, and a track record of improving runbooks and tooling. Treat the application as a work sample. For interviews, be ready to walk through how you prioritize across time zones, handle a difficult user, and decide when to escalate versus resolve directly. Show how you document decisions so the next teammate benefits.
In a distributed Web3 org, trust builds through written clarity. Use the cover note to demonstrate it.