Lead the Financial Crime QA team, managing QA analysts, owning QA program delivery, ensuring compliance with AML/CFT requirements, and driving continuous improvement.
Compensation
Competitive total compensation package
Responsibilities
Lead and mentor a team of QA analysts
Own end-to-end QA delivery across Transaction Monitoring, Name Screening, Sanctions, EDD and other AML investigations
Perform second-level reviews and resolve disputes
Design and maintain QA framework and methodology
Lead calibration sessions and stakeholder management
Requirements
Bachelor's degree in law, finance, business administration or related field
Compliance certification (e.g. CAMS, ICA)
Nice to have: Cryptocurrency or digital asset industry experience
Nice to have: Blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)
Review & challenge risk assessment across our payment flows, including on-ramps, off-ramps, card and bank funding, stablecoin settlement, and cross-border transfers.
Assess and monitor counterparty risk across liquidity providers, exchanges, custodians, banking partners, payment processors, and blockchain infrastructure vendors.
Evaluate exposure from cross-chain bridges, DEX swaps, and smart contract interactions, including protocol risk, liquidity depth, slippage, and settlement failure.
Review & challenge risks related to crypto trading, including price slippage, execution latency, and hedging liquidity across venues.
Work with Treasury on market, liquidity, and FX risk, including hedging strategy, inventory and float management, and stablecoin de-peg scenarios.
Requirements
professional risk certification (FRM, PRM, CAMS)
quantitative degree
Nice to have: DeFi
Nice to have: writing or reading simple smart contract logic
Nice to have: building a risk function at a scaling company
Lead a team of sanctions and counter‑terrorist‑financing investigators responsible for identifying, investigating, and escalating sanctions exposure across the firm’s global footprint.
Locations (3)
Malaysia
Singapore
United Arab Emirates
Compensation
Competitive salary and company benefits
Responsibilities
Own end‑to‑end investigation quality for the team
Act as escalation point and reviewer for complex, high‑value, or politically exposed matters
Ensure every disposition is defensible against applicable sanctions regimes
Manage intake, triage, and ageing across the team’s queue
Own team capacity planning and coverage across time zones
Requirements
Investigations, Compliance & Privacy, Senior Vice President
Lead complex financial crime investigations and advise clients on fraud risk, compliance, and institutional integrity.
Compensation
The salary range for this role takes into account a number of factors and is between $135,000 - $210,000 year with potential eligibility for annual discretionary bonus.
Responsibilities
Work on BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations
Support complex domestic and cross-border investigations involving financial fraud, securities misconduct, insider trading, market manipulation, money laundering, asset misappropriation, corruption, identity theft, account takeover, ACH fraud, digital-asset fraud
Apply blockchain analytics, transaction tracing, trading analysis, digital forensics, OSINT, and large-dataset analysis to identify patterns and support defensible conclusions
Leverage blockchain forensics platforms and commercial databases to distill complex financial data into clear visualizations and litigation-ready exhibits
Engage with regulators, law-enforcement agencies, prosecutors, industry associations, and external counsel
Requirements
Bachelor's degree in a relevant field (accounting, finance, economics, or related discipline)
Lead and manage AML/Financial Crime compliance operations, overseeing team leads, SLA/quality metrics, escalation resolution, and stakeholder coordination.
Locations (3)
Chennai, Tamil Nadu, India
Trivandrum, Kerala, India
Gurugram, Haryana, India
Responsibilities
Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones.
Own segment-level SLA, aging, and quality metrics across all in-scope AML workstreams; drive corrective action plans where targets slip.
Serve as the escalation point for complex Transaction Monitoring alerts, ambiguous typology matches, and cross-functional queries requiring judgment beyond Team Lead level.
Run regular calibration sessions with Quality Assurance to align on disposition standards for TM alerts, EDD assessments, and SAR quality.
The senior technical anchor of the 24/7 SOC: leads detection and response on-shift across the SentinelOne-integrated SIEM, the TCH-governed PKI certificate lifecycle, the Fusion Firewall threat‑intelligence feed, and the blockchain‑intelligence provider integrations (Chainalysis, TRM Labs, Elliptic).
Responsibilities
Lead security monitoring, detection and triage during the shift across SentinelOne and the Fusion Firewall.
Own day‑to‑day operation of the TCH‑governed PKI certificate lifecycle.
Operate and tune the blockchain‑intelligence provider integrations per TCH's election (Chainalysis, TRM Labs or Elliptic).
Join joint bridges with Platform Reliability for combined security‑and‑availability Severity 1 events.
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