Senior Financial Crime Compliance Officer (Fintech)

Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)

Company

Reap

Conditions

21 hours agoSenior Taiwan, Malaysia, Philippines Remote Finance Jobs by Reap

Skills

Str Idology Bi Crypto Cdd Sql Reporting Sumsub Complyadvantage Flagright Risk Framework Policy Payments Kyb Kyc Investigation Aml Cft Edd Chainalysis Elliptic Excel Transaction Monitoring Stablecoin Ai Jumio

About the Role

You will support and strengthen the AML/CFT program by reviewing complex customer due diligence escalations and overseeing transaction monitoring alerts and investigations. You will assess monitoring effectiveness, review STR-triggering scenarios, and translate recurring case patterns into clear internal guidelines and improved risk frameworks. You will guide analysts on decision-making, improve escalation quality, and develop financial crime dashboards and reporting. You will collaborate with product, engineering, and operations on monitoring tools and workflows and leverage AI tools to increase investigation efficiency and enhance documentation.

Requirements

• 5–8+ years in Financial Crime Compliance with oversight experience across transaction monitoring, onboarding (KYB/KYC), and enhanced due diligence
• Experience in policy articulation and communicating compliance requirements to cross-functional stakeholders
• Background in fintech, payments, or crypto/Web3 and comfort with modern tooling (Slack, Google Workspace)
• Solid understanding of AML/CFT frameworks, risk-based approach, and STR/SAR considerations
• Strong grasp of transaction monitoring fundamentals including scenario and rule design logic and typology mapping
• Ability to interpret patterns beyond individual cases and apply structured independent thinking in ambiguous situations
• Comfortable working in fast-paced, cross-functional environments with high autonomy
• Nice to have: familiarity with SQL, Excel, or BI tools (Metabase, Snowflake, Tableau, Looker)
• Nice to have: experience with KYC/TM/KYT systems (SumSub, ComplyAdvantage, Jumio, Chainalysis, Elliptic, Flagright)
• Nice to have: experience using AI tools (Claude, ChatGPT, LLMs) for workflow optimisation or analysis
• Nice to have: consulting or audit background with transition into applied policy or oversight roles

Responsibilities

• Support and strengthen the AML/CFT program across customer due diligence and transaction monitoring
• Review and provide guidance on complex CDD escalations including SCDD and EDD cases
• Oversee transaction monitoring alerts, investigations, and escalation patterns
• Assess monitoring effectiveness and identify detection gaps and false positive rates
• Review STR-triggering scenarios and ensure consistent decision rationale and documentation
• Translate recurring case patterns into internal guidelines and improved risk frameworks
• Guide analysts and improve escalation quality and consistency between FCC and FCO
• Develop financial crime dashboards and reporting on alert trends and STR conversion ratios
• Collaborate with product, engineering, and operations on monitoring tools, workflows, and SLAs
• Leverage AI tools to improve investigation efficiency and documentation

Benefits

• Flexible remote work environment
• Insurance coverage after probation
• Reap Card stipend
• Use of AI tools at work

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