Senior AML Transaction Monitoring Lead - Crypto FinTech

QCP Group; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading digital asset firm in Kuala Lumpur is looking for a skilled AML/CTF Transaction Monitoring Analyst to identify potential risks associated with business relationships. The ideal candidate will have 4-8 years of experience in transaction monitoring and fraud investigations, particularly within fintech or cryptocurrency environments. Strong communication and organizational skills are essential for this role, which emphasizes autonomy and professional growth.

Benefits

High level of autonomy

Support for professional development

Qualifications

• 4-8 years of experience in AML/CTF transaction monitoring and/or fraud investigations.
• Proven experience in transaction monitoring processes with ability to understand alerts.
• Experience in Transaction Monitoring (fiat and on‑chain monitoring) is a plus.

Responsibilities

• Review transaction monitoring alerts for suspicious patterns.
• Assess customer profiles and determine need for further investigation.
• Identify risks associated with business relationships.

Skills

AML/CTF transaction monitoring

Fraud investigations

Effective communication

Understanding of cryptocurrency

Organizational 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 a skilled AML/CTF Transaction Monitoring Analyst to identify potential risks associated with business relationships. The ideal candidate will have 4-8 years of experience in transaction monitoring and fraud investigations, particularly within fintech or cryptocurrency environments. Strong communication and organizational skills are essential for this role, which emphasizes autonomy and professional growth.