Senior AML/CTF Transaction Monitoring Specialist (Crypto)

QCP; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading digital asset firm in Kuala Lumpur is looking for an experienced compliance professional to manage transaction monitoring and fraud investigations. The role involves reviewing alerts, assessing risks, and working closely with internal stakeholders. Ideal candidates should have a Bachelor’s degree, 4–8 years in AML/CTF, and familiarity with cryptocurrency regulations. The firm values autonomy and recognizes contributions, offering a supportive environment for personal and professional growth.

Qualifications

• 4–8 years of experience in AML/CTF transaction monitoring and/or fraud investigations.
• Proven experience in transaction monitoring processes.
• Understanding of cryptocurrency and blockchain regulations is preferred.

Responsibilities

• Review transaction monitoring alerts for suspicious patterns.
• Assess customer profiles to determine further investigation.
• Identify risks and escalate red flags.

Skills

AML/CTF transaction monitoring

Fraud investigations

Effective communication skills

Organisational skills

Education

Bachelor's degree in Finance or Business Administration

Tools

Sumsub

Chainalysis

Elliptic

Job description

A leading digital asset firm in Kuala Lumpur is looking for an experienced compliance professional to manage transaction monitoring and fraud investigations. The role involves reviewing alerts, assessing risks, and working closely with internal stakeholders. Ideal candidates should have a Bachelor’s degree, 4–8 years in AML/CTF, and familiarity with cryptocurrency regulations. The firm values autonomy and recognizes contributions, offering a supportive environment for personal and professional growth.