FIU Lead - Singapore

The FIU Lead in Singapore will own the transaction monitoring and blockchain investigations function for BitGo's Major Payment Institution licensed entity, reporting to the APAC Head of Compliance. This senior individual contributor role involves first-line review of transaction monitoring alerts, leading complex blockchain investigations, validating monitoring models, and writing policies and procedures. The position requires a technical expert with high autonomy to build in-region Financial Intelligence Unit capability and serve as the in-house subject matter expert on transaction monitoring and on-chain analytics in APAC.