Blockchain Financial Crimes Investigator

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.