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Blockchain Financial Crimes Investigator

Company

StraitsX

Location

singapore, Singapore

Type

Full-time

StraitsX, based in Singapore, is seeking a Compliance Investigator to conduct blockchain transaction investigations and ensure adherence to MAS AML/CFT regulations. The role involves preparing Suspicious Transaction Reports (STRs) and collaborating with a dynamic team of compliance professionals.

The ideal candidate should have a bachelor’s degree, 1–3 years of relevant experience, and familiarity with cryptocurrency. Strong analytical skills and attention to detail are essential for success in this fast-paced environment.

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