Crypto AML Compliance Investigator

Cobo; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Cobo in Kuala Lumpur is seeking a Compliance Specialist to support AML obligations across the organization, working with cross-functional teams to ensure regulatory alignment.

You will monitor alerts, assist in STRs, perform KYC reviews, and contribute to AML program enhancements in a fast-paced crypto/fintech environment. Strong analytical, investigative, and communication skills are essential, as is a proactive approach to risk management.

Qualifications

• Bachelor’s degree in Business, Accounting, Law, Finance, or related field.
• Minimum 2 years of experience in compliance or AML roles within a financial institution; crypto/fintech background is a plus.
• Solid knowledge of AML/CFT principles, KYC procedures, and regulatory frameworks.
• Strong analytical, investigative, and research skills.
• Excellent communication and interpersonal skills, with ability to work across teams.
• High level of integrity, attention to detail, and proactive mindset.

Responsibilities

• Monitor and review transaction monitoring alerts for unusual or potentially suspicious activity.
• Investigate escalated alerts and internally reported suspicious activity with thorough documentation.
• Assist in preparing and submitting STRs per regulatory requirements.
• Review KYC files with focus on PEP, sanctions and adverse media.
• Support enhancement, testing, and calibration of AML monitoring systems and tools.
• Contribute to development and maintenance of AML programs, policies and internal controls.
• Research crypto and blockchain-related compliance developments and provide recommendations.
• Deliver AML training on transaction monitoring and red flags to promote awareness.

Skills

AML / CFT knowledge

KYC procedures

Regulatory frameworks

Analytical skills

Investigative skills

Communication skills

Cross-functional collaboration

Proactive mindset

Education

Bachelor’s degree in Business, Accounting, Law, Finance, or related field

Job description

Cobo in Kuala Lumpur is seeking a Compliance Specialist to support AML obligations across the organization, working with cross-functional teams to ensure regulatory alignment.

You will monitor alerts, assist in STRs, perform KYC reviews, and contribute to AML program enhancements in a fast-paced crypto/fintech environment. Strong analytical, investigative, and communication skills are essential, as is a proactive approach to risk management.