Compliance Specialist, Transaction Monitoring

Compliance Specialist, Transaction Monitoring

Cobo Federal Territory of Kuala Lumpur, Malaysia We are looking for a motivated and detail-oriented Compliance Specialist to join our team. This role will play a key part in supporting local and regional compliance and anti-money laundering (AML) efforts across the organization. You will work closely with cross-functional teams to ensure internal processes align with evolving regulatory standards, particularly within the crypto and fintech space. The ideal candidate has hands-on experience in AML operations, strong investigative skills, and a proactive approach to compliance risk management. This is a great opportunity to contribute to building a strong compliance culture in a fast-paced and dynamic environment. Job Responsibilities : Monitor and review transaction monitoring alerts to identify unusual or potentially suspicious activity. Conduct investigations on escalated alerts and internally reported suspicious activities, ensuring proper documentation and escalation. Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in line with regulatory requirements. Review KYC files with particular attention to PEP, sanctions, and adverse media hits, supporting ongoing customer risk assessments. Support the enhancement, testing, and calibration of AML transaction monitoring systems and related tools. Contribute to the development, implementation, and maintenance of AML programs, policies, and internal controls tailored to digital asset business models. Conduct research on crypto and blockchain-related compliance developments and provide recommendations to strengthen internal monitoring practices. Support the delivery of compliance and AML training, with emphasis on transaction monitoring and red flag identification, to promote awareness across teams. Job Requirements : Bachelor’s degree in Business, Accounting, Law, Finance, or a related field Minimum 2 years of experience in compliance or AML roles within a financial institution; experience in a crypto or fintech company is a strong plus Solid knowledge of AML / CFT principles, KYC procedures, and regulatory frameworks. Strong analytical, investigative, and research skills Excellent communication and interpersonal skills, with the ability to work collaboratively across teams High level of integrity, attention to detail, and a proactive mindset Seniority level

Mid-Senior level Employment type

Full-time Job function

Finance, Legal, and General Business Industries

Technology, Information and Internet

#J-18808-Ljbffr