Financial Crime Compliance QA Team Lead

Neobankbeat; Kuala Lumpur; Presencial; MYR 180.000 - 300.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive total compensation package

Wellness and meal allowances

Comprehensive healthcare schemes

Descripción de la vacante

OKX in Kuala Lumpur, Malaysia, is seeking a Team Lead for Financial Crime Compliance QA to manage AML transaction monitoring reviews and investigations. The role focuses on delivering high-quality QA outputs, setting standards, and improving investigation quality across the firm’s crypto compliance controls.

The successful candidate will lead a team of QA Analysts, collaborate with Operations, Compliance, and Product, and drive actionable improvements while ensuring adherence to AML/CFT

Formación

• 10+ years in financial services with AML/CFT exposure.
• Experience in cryptocurrency/digital assets preferred.
• Proven leadership of QA or monitoring teams.

Responsabilidades

• Lead QA Analysts reviewing AML alerts and investigations.
• Own end-to-end QA program delivery and standards.
• Prepare QA MI, dashboards and management reporting.

Conocimientos

AML/CFT

Team Leadership

QA & Monitoring

Stakeholder Management

Regulatory Compliance

Educación

Bachelor's degree in law, finance or business

Herramientas

Chainalysis

Elliptic

TRM Labs

Descripción del empleo

OKX in Kuala Lumpur, Malaysia, is seeking a Team Lead for Financial Crime Compliance QA to manage AML transaction monitoring reviews and investigations. The role focuses on delivering high-quality QA outputs, setting standards, and improving investigation quality across the firm’s crypto compliance controls.

The successful candidate will lead a team of QA Analysts, collaborate with Operations, Compliance, and Product, and drive actionable improvements while ensuring adherence to AML/CFT