Senior AML Compliance Lead (Crypto Trading)

Flipster; Malaysia; On-site; MYR 120,000 - 150,000; Full time

Job summary

A leading crypto trading platform is seeking a Compliance Lead in Malaysia to manage compliance policies and oversee a team of KYC/AML Analysts. In this role, you will handle regulatory communication, monitor compliance processes, and implement enhancements for customer onboarding. The ideal candidate will have over 8 years of AML compliance experience and a strong understanding of risk management. The position requires excellent leadership and communication skills to foster a high-performing team culture.

Qualifications

• 8+ years of related AML compliance experience within financial institutions.
• Demonstrated leadership in developing high-performing compliance teams.
• Strong knowledge of AML/CFT regulations and risk management.

Responsibilities

• Manage group compliance policies and lead KYC/AML team.
• Oversee customer onboarding and monitoring operations.
• Serve as liaison with regulatory bodies and manage examinations.

Skills

Leadership

AML compliance

Attention to detail

Communication skills

Risk management

Education

Bachelor's degree or relevant professional qualification

Tools

AML software configuration

Chainalysis

Job description

A leading crypto trading platform is seeking a Compliance Lead in Malaysia to manage compliance policies and oversee a team of KYC/AML Analysts. In this role, you will handle regulatory communication, monitor compliance processes, and implement enhancements for customer onboarding. The ideal candidate will have over 8 years of AML compliance experience and a strong understanding of risk management. The position requires excellent leadership and communication skills to foster a high-performing team culture.