AML Investigations Analyst, Financial Intelligence (Crypto)

P2P; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading crypto exchange is looking for an experienced AML Investigator in Kuala Lumpur. Candidates should have over 3 years in AML-related account analysis and possess strong writing and analytical skills. Responsibilities include conducting investigations based on transaction alerts and preparing SAR materials. The role offers a competitive remuneration package, including meal allowance and annual benefits for training and wellness, within a supportive work environment that promotes growth.

Benefits

Competitive remuneration package (Basic Salary + Yearly Bonus)

Meal Allowance up to RM 500/month

Monthly Team Building

RM 2500 Benefits per annum (Training & Wellness)

Convenient workplace (5 minutes walk from MRT TRX)

Excellent prospects for growth and promotion

Employee engagement and recognition program

Multinational working environment

Qualifications

• 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations.
• Strong writing, analytical, and communication skills.
• Strong interpersonal skills to work effectively with colleagues across regions.
• Self-starter, organized, detail-oriented, and results-driven.
• Excellent command of spoken and written English is required.

Responsibilities

• Conduct thorough investigations on users' account activities based on transaction monitoring alerts.
• Facilitate Requests for Information (RFIs) with cross-functional staff in the investigation.
• Conduct research using internal and external sources to identify suspicious activity.
• Make determinations and recommend escalation decisions on investigated cases.
• Prepare SAR materials and draft SAR narratives.

Job description

A leading crypto exchange is looking for an experienced AML Investigator in Kuala Lumpur. Candidates should have over 3 years in AML-related account analysis and possess strong writing and analytical skills. Responsibilities include conducting investigations based on transaction alerts and preparing SAR materials. The role offers a competitive remuneration package, including meal allowance and annual benefits for training and wellness, within a supportive work environment that promotes growth.