Digital Asset Investigator

Job Title: Digital Asset InvestigatorThe Director, FCSO Digital Asset Surveillance role is a senior position responsible for overseeing the management of digital asset related alert escalations. The role involves directing and monitoring end-to-end processes from screening to investigation and resolution of suspicious activities.Key...

Senior Digital Asset InvestigatorWe are seeking an experienced and skilled Senior Digital Asset Investigator to join our team. As a key member of our digital asset surveillance team, you will be responsible for directing and overseeing the end-to-end management of digital asset related alert escalations.The ideal candidate will have a strong background in...

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore 3 days ago Be among the first 25 applicants Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore Job Summary The Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and...

Investigation Leadership RoleWe are seeking a skilled leader to oversee the management of digital asset-related alert escalations, from screening and monitoring to in-depth investigation and resolution of suspicious on-chain activities.The ideal candidate will have experience in financial crime compliance and digital asset investigations, with a strong...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: 36586 Operations Regular Employee Office - Full Time 14 Aug 2025 JOB SUMMARY The Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management...

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore3 days ago Be among the first 25 applicantsJoin to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered SingaporeJob SummaryThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing...

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore 3 days ago Be among the first 25 applicants Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore Job SummaryThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and...

Roles & ResponsibilitiesJOB SUMMARYThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital asset related alert escalations, from Screening and Monitoring to in-depth investigation and resolution of suspicious on-chain activities. Leveraging advanced blockchain analytics,...

Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Select how often (in days) to receive an alert:36586OperationsRegular EmployeeOffice - Full Time14 Aug 2025JOB SUMMARYThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital asset related...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: 36586 Operations Regular Employee Office - Full Time 14 Aug 2025 JOB SUMMARY The Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital...