Senior Investigative Leader

6 days ago


Singapore beBeeInvestigation Full time
Job Summary

The role of the Director, Digital Asset Investigation involves leading and overseeing the comprehensive management of digital asset related alert escalations. This encompasses Screening and Monitoring, in-depth investigation, and resolution of suspicious on-chain activities.

Leveraging advanced blockchain analytics, financial crime compliance expertise, and knowledge of global regulatory frameworks, the Director sets the strategic direction for digital asset investigative practices.

  • Digital Asset Surveillance
  • Blockchain Analytics
  • Financial Crime Compliance

This position requires a senior professional with expertise in digital asset management, advanced analytics, and financial crime prevention. The ideal candidate will have experience in leading teams, developing strategic plans, and implementing effective solutions to complex problems.

Key Responsibilities
  1. Develop and implement digital asset surveillance strategies to identify and prevent financial crimes
  2. Lead cross-functional teams to investigate and resolve suspicious on-chain activities
  3. Analyze data using advanced blockchain analytics tools to inform business decisions
  4. Collaborate with internal stakeholders to ensure compliance with regulatory requirements
Requirements
  • Education: Master's degree in a relevant field (e.g., finance, computer science, law)
  • Experience: 8+ years in digital asset management, financial crime prevention, or a related field
  • Skillset: Advanced knowledge of blockchain analytics, financial crime compliance, and global regulatory frameworks
What We Offer

A dynamic work environment with opportunities for professional growth and development. A competitive compensation package that includes benefits, bonuses, and stock options.



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