Descrição
Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.
Job Highlights:
- Opportunity to grow in a multinational working environment
- Competitive remuneration package (basic salary + allowances)
- Monthly team building activities
- Convenient workplace and accessible to public transportation (5 mins walk from MRT TRX)
- Employee engagement and recognition program
Job Descriptions:
- Conduct thorough AML (Anti-Money Laundering) investigations
- Monitor and analyze transactions for suspicious activities
- Collaborate with regulatory bodies to ensure compliance
- Develop and implement AML policies and procedures
- Report suspicious transactions to appropriate authorities
- Conduct due diligence on clients and third-party relationships
Requirements:
- Possess over 2 years of expertise in reviewing AML alerts, analyzing account activities, and conducting due diligence within a financial services setting.
- Demonstrate robust writing, analytical, strong interpersonal skills and communication skills, with the ability to accomplish tasks under tight timelines.
- Display attributes of a self-motivated, organized, detail-oriented, and results-driven.
- Excellent command of spoken and written English is mandatory.
- Familiarity with AML/CFT/Sanctions, money transmission regulations, and adherence to industry best practices.
- Cryptocurrency experience is a plus.
Salary: RM4,000.00 - RM6,000.00 per month
Benefits:
- Meal allowance
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
- Evening shift
- Night shift
Supplemental pay types:
- Performance bonus
Application Question(s):
- How many years of work experience do you have with Anti-Money Laundering?
Language:
- English (required)