Senior AML Transaction Monitoring Lead (FinTech / Crypto)
QCPKuala Lumpur, Kuala Lumpur, Malaysia23 hours ago
Job description
A leading digital asset firm in Kuala Lumpur is looking for a Senior AML Transaction Monitoring Specialist. This role involves reviewing transaction alerts, assessing customer profiles, and collaborating with various stakeholders to mitigate risks. Ideal candidates will have 4-8 years of relevant experience, a bachelor's degree in finance or business, and strong communication skills. The company offers a supportive work environment focused on individual contributions and career growth.
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Transaction Monitoring • Kuala Lumpur, Kuala Lumpur, Malaysia
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