Financial Crime Lead (Fintech)

TL;DR

Financial Crime Lead (Fintech): Leading financial crime compliance operations for digital payment and asset entities with an accent on transaction monitoring, payment screening, and AML/CFT controls. Focus on reviewing suspicious activity, improving card monitoring processes, managing escalations, and coordinating cross-border compliance work with Singapore.

Location: Onsite in Jakarta, Indonesia

Company

hirify.global operates in the digital payments and digital asset space, with a focus on compliant financial services and payment infrastructure.

What you will do

• Lead and manage Financial Crime Analysts in Indonesia through daily guidance, oversight, mentoring, and quality reviews.
• Oversee transaction monitoring and payment screening operations across relevant entities.
• Review Suspicious Transaction Reports and maintain investigation quality.
• Drive continuous improvement of transaction monitoring and screening processes, including preparation for card transaction monitoring.
• Report performance, escalations, and key risk matters to the Head of Compliance in Singapore.
• Coordinate cross-border financial crime projects and escalations with the Singapore compliance team and the Onchain Monitoring Lead.

Requirements

• Bachelor’s degree or equivalent qualification.
• 5–7 years of experience in AML/CFT, financial crime compliance, transaction monitoring, or related functions.
• Proven experience leading, supervising, mentoring, and developing compliance teams.
• Strong knowledge of transaction monitoring, payment screening, sanctions compliance, and financial crime risk frameworks.
• Excellent written and verbal English communication skills required.
• Experience in fintech, digital banking, payments, or digital asset organizations, including familiarity with card payment ecosystems and fraud typologies.

Nice to have

• Professional certification such as CAMS, CAFS, ICA, or an equivalent qualification.

Culture & Benefits

• Work in a growing, fast-paced, and collaborative compliance organization.
• Partner closely with regional and cross-border compliance stakeholders.
• Support continuous learning, process redesign, and professional development.
• Contribute to operational, regulatory, and reputational risk management.