FIU Lead - Singapore

Amit érdemes tudni

• Irodai · Ismeretlen
• Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.
• Szint: Lead
• Bitcoin-fókuszú szerep
• Fizetés: nem közölt

Helyszín és jogosultság

Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.

Singapore

Megbízhatóság: 34%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

BitGo (NYSE: BTGO) is the digital asset infrastructure company delivering custody, wallets, staking, trading, financing, stablecoins, and settlement services from regulated cold storage. Since 2013, BitGo has focused on accelerating the transition of the financial system to a digital asset economy. BitGo maintains a global presence and multiple regulated entities, including BitGo Bank & Trust, National Association, the first federally chartered digital asset trust bank owned by a publicly traded company. Today, BitGo serves thousands of institutions, including many of the industry's top brands, financial institutions, exchanges, and platforms, and millions of investors worldwide. For more information, visit www.bitgo.com.

About the Role

We are building in-region Financial Intelligence Unit (FIU) capability in Singapore. Reporting to the APAC Head of Compliance, and working closely with our global FIU team, the FIU Lead will own the transaction monitoring and blockchain investigations function for BitGo Singapore, our Major Payment Institution licensed entity. You will own first-line review of all TM alerts and progressively automate aspects of the programme, in partnership with the Engineering and Product teams. You will also lead complex blockchain investigations, validate our monitoring models, and write the policies and procedures that govern our transaction monitoring programme.

This is a senior individual contributor role. We are looking for a technical expert who loves to be hands-on, and can operate with high-autonomy. You will be the in-house subject matter expert on transaction monitoring and on-chain analytics in APAC.

Responsibilities

Transaction monitoring and alert review

First-line alert review: Review, triage and disposition all TM alerts to defined SLAs. Document clear, auditable rationales and escalate suspicious activity to the Compliance Manager for STR consideration.

Automation: Design and implement automation to reduce manual alert handling, such as rules-based auto-closure, enrichment of alerts with on-chain and KYC data, and standardised case notes. Measure and report on efficiency and quality gains.

Quality and coverage: Own alert-handling procedures, QA sampling, SLAs and performance metrics, and provide regular reports to the Head of Compliance.

Rule and threshold tuning: Analyse alert volumes, false-positive rates and typologies. Recommend scenario and threshold changes to improve coverage and reduce noise.

Blockchain i

Rövidített kivonat. A teljes leírás és a jelentkezés a munkáltató oldalán érhető el.