Financial Crime Manager

You will lead and coach Financial Crime Analysts in Indonesia, oversee transaction monitoring and payment screening, and review suspicious transaction reports and investigations. You will manage escalations, coordinate cross-border compliance matters, improve monitoring and screening processes, and support financial crime projects.

Responsibilities

• Lead and manage Financial Crime Analysts in Indonesia
• Coach, mentor, and develop employees
• Report team performance, escalations, and risk matters to the Head of Compliance
• Oversee transaction monitoring and payment screening operations
• Review Suspicious Transaction Reports and investigation quality
• Improve transaction monitoring and screening processes
• Ensure compliance with AML/CFT regulations, guidelines, and internal policies
• Coordinate cross-border matters and escalations with the Singapore compliance team
• Support financial crime projects

Requirements

• Bachelor's degree or equivalent qualification
• 5–7 years of AML/CFT, financial crime compliance, or transaction monitoring experience
• Team leadership or supervisory experience
• Transaction monitoring
• Payment screening
• English
• Fintech, digital banking, or digital asset experience
• Card transaction monitoring
• Cross-border team experience
• CAMS, CAFS, or ICA certification