AML QA Specialist - Operational Excellence

Atome

Kuala Lumpur

On-site

MYR 60,000 - 120,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

RedotPay in Kuala Lumpur seeks an AML Quality Assurance Specialist to audit daily operations, identify weaknesses, and propose optimizations for the SOPs within the AFC/AML team. The role emphasizes data-driven improvements and close collaboration with cross-functional partners to enhance operational efficiency.

You will drive testing process enhancements, establish metrics, and keep pace with regulatory developments in the virtual currency sector.

Qualifications

  • Bachelor's degree in business administration, finance, computer science, or a related field.

Responsibilities

  • Identify operational weaknesses and bottlenecks in daily workflows and document findings.
  • Collaborate with cross-functional teams to implement corrective actions and improve performance.
  • Optimize SOPs and propose revisions to streamline processes and increase efficiency.
  • Develop and apply strategies to continuously improve testing processes and methods.

Skills

Analytical skills
Process improvement
Quality assurance
Operations management
SOP optimization
Cross-functional collaboration

Education

Bachelor's degree in business administration/finance/computer science
Advanced degree or relevant certifications preferred

Job description

RedotPay in Kuala Lumpur seeks an AML Quality Assurance Specialist to audit daily operations, identify weaknesses, and propose optimizations for the SOPs within the AFC/AML team. The role emphasizes data-driven improvements and close collaboration with cross-functional partners to enhance operational efficiency.

You will drive testing process enhancements, establish metrics, and keep pace with regulatory developments in the virtual currency sector.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

AML Quality Assurance Specialist
AML Quality Assurance Specialist

Atome • Kuala Lumpur

On-site
MYR 60,000 - 120,000
AML QA Specialist: Optimize Operations & SOPs
AML QA Specialist: Optimize Operations & SOPs

RedotPay • Kuala Lumpur

On-site
MYR 60,000 - 100,000
AML Quality Assurance Specialist
AML Quality Assurance Specialist

RedotPay • Kuala Lumpur

On-site
MYR 60,000 - 100,000
Real-Time Crypto AML & Investigations Specialist
Real-Time Crypto AML & Investigations Specialist

RedotPay • Kuala Lumpur

On-site
MYR 60,000 - 90,000
AML Operations Lead – KYC & Team Oversight
AML Operations Lead – KYC & Team Oversight

2201 United Overseas Bank (Malaysia) Bhd • Kuala Lumpur

On-site
MYR 70,000 - 110,000
AML Operations Specialist (6-Month Contract)
AML Operations Specialist (6-Month Contract)

Allianz Malaysia • Kuala Lumpur

On-site
MYR 54,000 - 69,000
Ant International-APAC AML Operation Head-Malaysia
Ant International-APAC AML Operation Head-Malaysia

Ant International • Kuala Lumpur

On-site
MYR 300,000 - 360,000
AML & Financial Crime Operations Specialist
AML & Financial Crime Operations Specialist

UOB • Kuala Lumpur

Hybrid
MYR 60,000 - 90,000
AML Compliance & Data Quality Specialist
AML Compliance & Data Quality Specialist

SMJ Teratai Sdn Bhd • Kota Tinggi

On-site
MYR 60,000 - 90,000
Senior AML Operations Lead — Risk & Process Improvement
Senior AML Operations Lead — Risk & Process Improvement

Bybit Limited • Kuala Lumpur

On-site
MYR 180,000 - 300,000
Study Growth Fund
Internal Events
Global Collaboration
+2