Real-Time Crypto AML & Investigations Specialist

RedotPay

Kuala Lumpur

On-site

MYR 60,000 - 90,000

Full time

10 days ago

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Job summary

RedotPay is seeking a sharp, analytical Transaction Monitoring Specialist to join our Compliance team in Kuala Lumpur. You will monitor real-time transactions, investigate alerts, and file SARs/STRs to ensure adherence to AML/CFT standards in a crypto-enabled fintech environment.

Ideal candidates have at least 2 years in transaction monitoring or financial crime roles, strong knowledge of blockchain analytics, and hands-on experience with tools like Chainalysis, Elliptic, or TRM.

Qualifications

2+ years in transaction monitoring, AML compliance, or financial crime investigation.
Solid understanding of AML/CFT regulations and guidelines.
Experience investigating alerts and filing SARs/STRs.

Responsibilities

Transaction Monitoring: Actively monitor customer transactions in real-time and through periodic reviews using our automated monitoring systems to identify potentially suspicious activity related to money laundering, terrorist financing, fraud, and other financial crimes.
Alert Investigation: Conduct thorough and timely investigations of system-generated alerts and cases. Analyze transaction patterns, customer profiles, and external data to determine the legitimacy of the activity.
Case Management: Document all investigation steps, analysis, and findings clearly and concisely within our case management system. Make reasonable recommendations for case closure or escalation for further action.
SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness.