Senior AML Analyst & Digital Assets SME

IUX; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

IUX is seeking a Senior AML Analyst - SME for Digital Assets & Trading Activity in Kuala Lumpur to strengthen our AML/KYC framework across regulated jurisdictions. You will be a technical authority on trading-related AML and virtual assets, supporting case reviews, transaction monitoring, and policy improvements.

The role requires 3–4 years in AML/KYC with crypto exposure, hands-on experience with Sumsub or similar KYT platforms, and strong regulatory knowledge.

Qualifications

• Minimum 3–4 years of AML/KYC experience with exposure to digital assets/crypto.
• Hands-on experience with Sumsub or comparable KYC/KYT platforms such as Chainalysis Reactor, Arkham, or World-Check/LSEG.
• Solid working knowledge of AML/CFT regulatory frameworks across relevant jurisdictions.
• Demonstrated experience drafting or amending SOPs and other compliance documentation.
• Strong analytical and investigative skills with the ability to identify and articulate suspicious trading patterns.
• Excellent written and verbal English communication.

Responsibilities

• Review and action Sumsub alerts and cases within SLAs and escalation frameworks.
• Monitor client trading activity to identify AML red flags and unusual patterns.
• Conduct AML screening on digital asset transactions, wallet addresses, and counterparties.
• Act as the technical point of contact for the Sumsub KYT monitoring framework.
• Draft and enhance AML/KYC SOPs, including Transaction Monitoring, EDD/ODD, KYT, and escalation matrices.
• Support audit remediation, regulatory requirements, and new-market onboarding initiatives.
• Liaise with L2/Senior Analysts and the MLRO on high-risk case escalations.
• Provide guidance, coaching, and quality reviews to analysts handling digital asset and trading-related AML cases.
• Support the AML/KYC Manager with internal testing, audit responses, and remediation reporting.
• Take ownership of special AML projects and time-sensitive assignments.

Skills

AML/KYC expertise

Digital assets

Trading activity monitoring

Transaction screening

Sumsub KYT

SOP drafting

Analytical thinking

English communication

Education

Bachelor's degree (Law/Finance/Accounting/Business/Risk Management)

Tools

Sumsub

Chainalysis Reactor

Arkham

World-Check/LSEG

Job description

IUX is seeking a Senior AML Analyst - SME for Digital Assets & Trading Activity in Kuala Lumpur to strengthen our AML/KYC framework across regulated jurisdictions. You will be a technical authority on trading-related AML and virtual assets, supporting case reviews, transaction monitoring, and policy improvements.

The role requires 3–4 years in AML/KYC with crypto exposure, hands-on experience with Sumsub or similar KYT platforms, and strong regulatory knowledge.