Senior Manager Digital Asset Surveillance

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...

**ABOUT AsiaNext (Asia Digital Exchange)** Asia Digital Exchange (AsiaNext) envisions to become a trusted digital exchange for institutional clients in Asia and globally by offering an integrated end to end trading, settlement and custody service for crypto-currencies and digital assets. The joint venture between SIX Digital Exchange (SDX) and SBI Digital...

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...

**ABOUT Us AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable the...

**ABOUT Us AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable the...

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...

**About the Role** As an RM for Digital Assets and Innovation Business Unit, you will be growing the new Digital Assets portfolio and innovative business partnerships for Green Link Digital Bank via our new business unit product and solution offerings. This is a rare opportunity to be in the pioneering batch of Relationship Managers for Singapore’s...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

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...