Transaction Monitoring Lead
StraitsX is seeking a Transaction Monitoring Lead to join their fintech compliance team in Singapore. You will manage a team overseeing transaction monitoring and sanctions screening while liaising with MAS and law enforcement. The role requires deep expertise in local AML/CTF regulations, experience with the SONAR platform, and hands-on investigation skills. This position offers an opportunity for professional development within a dynamic, fast-paced financial environment.
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Experience
3-5 years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
StraitsX is seeking a Transaction Monitoring Lead to join their fintech compliance team in Singapore. You will manage a team overseeing transaction monitoring and sanctions screening while liaising with MAS and law enforcement. The role requires deep expertise in local AML/CTF regulations, experience with the SONAR platform, and hands-on investigation skills. This position offers an opportunity for professional development within a dynamic, fast-paced financial environment.
TAL's take
Strong, specific role in a reputable regional fintech firm with clear scope and regulatory responsibilities.
The role has a very clear set of responsibilities focused on transaction monitoring, regulatory compliance, and team leadership.
Must haves
- 3-5 years of AML/FCC experience within Singapore financial services
- Strong working knowledge of Singapore AML/CTF regulations and MAS Notices
- Hands-on experience in transaction monitoring and sanctions screening
- Proven experience filing STRs via the SONAR platform
- Experience working with law enforcement agencies on AML matters
Tools and skills
Nice to have: cams, cafs, ica, people management experience.
About the company
StraitsX is a recognized fintech player in the Southeast Asian market, fitting the profile of an established mid-stage company.