Lead, Financial Crime Operations (Transaction Monitoring)

Lead (Transaction Monitoring), Financial Crime Operations
Financial Crime Operations (FCO) · APAC · Hybrid / Remote
About Reap
Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments. Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance. Financial Crime Operations at Reap
At Reap, the Financial Crime Operations team safeguards our customers and our platform by preventing...