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Lead, Transaction Monitoring & Investigations (AML/Crypto)

Company

Unchain Data

Location

remote, Singapore

Type

Full-time

Unchain Data is seeking a hands-on Subject Matter Expert in Transaction Monitoring to lead complex investigations and build next-generation monitoring capabilities. You will work to clear backlogs and design detection logic to enhance our services across card schemes and digital asset flows.

The ideal candidate will have 8-15 years of experience in Transaction Monitoring, a solid background in fintech, and substantial analytical skills. The role comes with flexible remote work options and opportunities to grow within a vibrant and inclusive culture.

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