Transaction Monitoring Team Lead

GRITKuala Lumpur, Kuala Lumpur, Malaysia

8 days ago

Job description

Federal Territory of Kuala Lumpur, Malaysia

Transaction Monitoring Team Lead (Morning shift 7am - 4pm. Fluent in Mandarin)

Grit Search is partnered exclusively with a leading and fast growing Crypto Exchange company in Asia that is hiring for a Transaction Monitoring Team Lead (Morning shift). Join their dynamic team and contribute to safeguarding against financial crime.

Job Responsibilities

Investigate alert‑triggered cases from transaction monitoring rules
Perform on‑chain investigations using Chainalysis / Elliptic
Prepare Suspicious Transaction Reports when required
Maintain accurate and complete records of all investigations and findings
Ensure quality, accuracy and timeliness of each investigation and task, meeting productivity targets
Handle volume spikes and prioritize work to meet business demands in a timely manner
Respond to queries about investigations and related risk mitigation measures raised by Business and Support Units

Qualifications

Bachelor’s degree in Finance, Business, Law, or a related field.

Minimum 6‑8 years of AML experience and Transaction Monitoring experience, with at least 2‑3 years in a leadership role.

Strong understanding of KYC, AML, and sanctions frameworks and Transaction Monitoring.

Fluency in Mandarin (speaking, reading, and writing)

Excellent communication and stakeholder management skills.

Ability to work night or morning shifts and manage cross‑border stakeholders.

If this sounds like something that you are interested in, please click the “apply” button or send your latest CV to .

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Team Lead • Kuala Lumpur, Kuala Lumpur, Malaysia