Digital Assets AML Investigator – Trading Activity

IUX; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

IUX is seeking an AML Analyst – Digital Assets & Trading Activity to support client onboarding, ongoing monitoring, and financial crime risk management. You will work with the AML/KYC team to review cases, assess digital assets and trading activity, and ensure compliance with internal policies and regulatory requirements.

The role involves handling Sumsub alerts, performing SOF/SOW reviews, and escalating high-risk cases while maintaining accurate documentation in CRM systems.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, Business, Risk Management, or a related discipline.
• 1–2 years of AML/KYC Analyst experience in banking, brokerage, fintech, payments, or financial services.
• Familiar with KYC and case management platforms; Sumsub experience preferred.
• Exposure to screening tools such as World-Check/LSEG or similar platforms.
• Working knowledge of AML/CFT fundamentals, including CDD, EDD, SOF/SOW reviews, PEP screening, and sanctions screening.
• Strong attention to detail with solid case documentation and record-keeping.
• Ability to independently manage standard cases and escalate when needed.
• Good written and verbal communication skills in English.
• Strong planning, prioritisation, and time-management skills.
• Team player in fast-paced and evolving environments.

Responsibilities

• Perform KYC, CDD, and EDD reviews for new client onboarding and ongoing reviews.
• Review and action Sumsub alerts and cases within SLAs.
• Escalate complex or high-risk cases to L2/Senior Analysts or AML SME.
• Review SOF and SOW documentation and conduct client outreach when needed.
• Investigate AML red flags, including screening hits and unusual activity.
• Maintain audit-ready case notes and supporting documentation in Sumsub and CRM systems.
• Support AML/KYC remediation projects and adherence to SOPs.
• Assist with QA checks and compliance-related escalations.
• Collaborate with internal stakeholders on AML/KYC queries.
• Support ad-hoc AML/KYC projects as required.

Skills

KYC

CDD

EDD

Sumsub

World-Check/LSEG

AML/CFT fundamentals

Sanctions screening

PEP screening

Case management

English communication

Time management

Education

Bachelor's degree in Law/Finance/Accounting/Business/Risk Management

Tools

Sumsub

World-Check/LSEG

Job description

IUX is seeking an AML Analyst – Digital Assets & Trading Activity to support client onboarding, ongoing monitoring, and financial crime risk management. You will work with the AML/KYC team to review cases, assess digital assets and trading activity, and ensure compliance with internal policies and regulatory requirements.

The role involves handling Sumsub alerts, performing SOF/SOW reviews, and escalating high-risk cases while maintaining accurate documentation in CRM systems.