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Pintu
Financial Crime Lead
atĀ Pintu
about 16 hours ago | 10 views | Be the first one to apply

Financial Crime Lead

Full-time
Remote
Per year
$68,000 To $80,000

About the company

At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters hence we built an app that helps them to learn, invest and sell cryptocurrencies with one click away.

Job Summary

Key Responsibilities:

šŸ“Relationship Management:Build and maintain strong, trusted relationships with law enforcement, including investigators, prosecutors, and regulatory authorities. šŸ“Point of Contact for Inquiries:Serve as the primary liaison for all incoming law enforcement communications and information requests. šŸ“Information Handling & Coordination:Work cross-functionally with compliance, legal, investigations, and data teams to ensure timely and appropriate handling of user data requests and law enforcement inquiries. šŸ“Strategic Communication:Represent the company in external meetings, briefings, and engagements with government agencies; communicate clearly, professionally, and consistently. šŸ“Intelligence Gathering & Risk Insights:Receive and process intelligence from law enforcement regarding potential illicit or high-risk user activity; ensure internal teams are informed and aligned on risk signals. šŸ“Stakeholder Education:Educate law enforcement and regulatory bodies about the company’s operations, safety measures, and compliance capabilities. šŸ“Crisis Communication Support:Assist in high-profile or sensitive investigations where strong external communication and discretion are critical. šŸ“SOP Development: Establish and refine procedures for financial crime, fraud, and Anti-bribery and corruption handling, creating detailed workflows to streamline compliance checks.

Qualifications:

šŸ“Bachelor's degree in Communications, Public Relations, Law (Criminal Law), Political Science, or a related field. šŸ“5+ years of experience in external affairs, law enforcement liaison, PR, litigation management and/or strategic communications, preferably in tech, crypto, or regulated industries. šŸ“Exceptional interpersonal and written communication skills; able to build rapport with high-level external stakeholders. šŸ“Comfortable working with sensitive or confidential information.Proven ability to work cross-functionally in fast-paced, high-growth environments. šŸ“Familiarity with compliance, law enforcement processes, and digital asset investigations is a strong advantage (but not strictly required).

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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