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Financial Crime Analyst

StraitsX

SingaporeFull-timeOn-site

Posted 17 Jun 2026

About this role

Conduct on-chain monitoring and complex investigations into blockchain-related financial crimes such as money laundering and hacks. Manage law enforcement requests and ensure compliance with MAS AML/CFT regulations through detailed reporting and risk assessments. Requires a bachelor's degree and 1-3 years of experience in AML/CFT or financial crime compliance. Proficiency with blockchain analytics tools like Chainalysis or Elliptic and knowledge of MAS regulations are highly preferred.

What they're looking for

On-chain MonitoringBlockchain Transaction InvestigationsAML/CFT ComplianceBlockchain AnalyticsRisk AssessmentSuspicious Transaction ReportingMAS RegulationsFinancial Crime Investigation

Frequently asked questions

What does a Financial Crime Analyst at StraitsX do?

Conduct on-chain monitoring and complex investigations into blockchain-related financial crimes such as money laundering and hacks. Manage law enforcement requests and ensure compliance with MAS AML/CFT regulations through detailed reporting and risk assessments. Requires a bachelor's degree and 1-3…

What skills does this Financial Crime Analyst role need?

Key skills for this role include On-chain Monitoring, Blockchain Transaction Investigations, AML/CFT Compliance, Blockchain Analytics, Risk Assessment, Suspicious Transaction Reporting.

How much does a Financial Crime Analyst at StraitsX pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Financial Crime Analyst role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Financial Crime Analyst role?

You can apply directly on StraitsX's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.