Compliance Analyst, AML Investigations (L2)

Compliance Analyst, AML Investigations (L2)

Centauri Services and Technology – Kuala Lumpur, Kuala Lumpur

Who We Are

Centauri Services and Technology Sdn. Bhd. provides customer support and back end support services to OK Group, an international conglomerate specialising in fintech and blockchain technology. OK Group is most known for OKX—one of the world’s largest digital assets exchanges.

In recent years, OKX has also developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a brand trusted by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments.

About The Opportunity

The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious / illegal behaviours and patterns, as well as assist in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you’ll be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad‑hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.

What You’ll Be Doing

• Conduct thorough investigations on users’ account activities as a result of transaction monitoring alerts.
• Where appropriate, facilitate Requests for Information (RFIs) with cross‑functional staff in the investigation of transaction monitoring cases.
• Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
• Make determinations and recommend escalation decisions on cases investigated.
• Create, update and maintain files and records related to all supporting information used during investigation.
• Prepare SAR materials and draft SAR narratives.
• Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.

What We Look For In You

Nice‑To‑Haves

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