Director, FCSO Digital Asset Investigation

Roles & Responsibilities JOB SUMMARY The 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,...

Job ID: 32985 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 9 Jul 2025 **Job Summary** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); - Other...

Job Summary There are dual responsibilities, firstly to support the Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support the Country Head of FCSO… in relation to the management and oversight of controls‑related processes. The incumbent must be mindful of conflict of interest when discharging...

Job Summary There are dual responsibilities, firstly to support the Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support the Country Head of FCSO... in relation to the management and oversight of controls‐related processes. The incumbent must be mindful of conflict of interest when discharging...

There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the dual...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the dual...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

Job ID: 42250 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 29 Oct 2025 - Job Summary- There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO...

Job ID: 42250Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 29 Oct 2025Job SummaryThere are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they...