AML Investigations Manager - Lead & Mentor Team

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

Job summary

A leading cryptocurrency platform is looking for a Compliance Manager in Kuala Lumpur to lead AML investigations. In this role, you will mentor a team, oversee investigations, and ensure compliance with regulatory standards. Candidates should have over 4 years of experience in AML analysis and investigations, along with strong analytical and communication skills. The position offers a competitive compensation package and various benefits for professional development.

Benefits

Competitive total compensation package

L&D programs and education subsidy

Team building programs

Wellness and meal allowances

Comprehensive healthcare schemes

Qualifications

• 4+ years of experience in AML investigations in a financial services institution.
• At least 2 years of leadership experience in AML.
• Excellent command of spoken and written English.

Responsibilities

• Lead and manage AML investigators' team.
• Conduct secondary reviews for compliance accuracy.
• Monitor team performance metrics.

Skills

AML related account activity analysis

Due diligence

Investigations in financial services

Analytical skills

Communication skills

Tools

Chainalysis

Job description

A leading cryptocurrency platform is looking for a Compliance Manager in Kuala Lumpur to lead AML investigations. In this role, you will mentor a team, oversee investigations, and ensure compliance with regulatory standards. Candidates should have over 4 years of experience in AML analysis and investigations, along with strong analytical and communication skills. The position offers a competitive compensation package and various benefits for professional development.