Senior AML Transaction Monitoring Specialist

Responsibilities

Review of transaction monitoring alerts to identify potential suspicious patterns, anomalies, or high-risk behaviors

Assess customer profiles and behaviour to determine if further investigation is required

Identify potential risks associated with the business relationship and escalate any red flags or concerns

Work closely with all relevant internal stakeholders and ensure that there is effective communication with these parties, including L2 Compliance, BD, Legal, Operations, etc

Engage client and internal stakeholders in a timely and professional manner, to facilitate the collection of relevant documents / information in accordance with regulations and requirements

Ensure that reviews and conducted in a timely manner within Service Level Agreement

Ensure completeness of necessary data and maintain an accurate record of all investigations

Attend to ad-hoc requests that may arise as a result of alerts

Requirements

Bachelor's Degree or equivalent in Finance, Business Administration or an industry-related field

Possesses at least 4-8 years of experience in AML / CTF transaction monitoring and / or fraud investigations, preferably in a fintech or cryptocurrency company

Proven experience in transaction monitoring processes - the ability to understand and review alerts, handle queries to clients (RFIs), filing suspicious transactions reports

Effective written and verbal communication skills

Understanding of cryptocurrency, blockchain and regulations across jurisdictions is highly preferred

Experience in Transaction Monitoring (fiat and on-chain monitoring) and familiarity with Sumsub, Chainalysis and / or Elliptic will be a bonus

Excellent organizational, time management skills and ability to work independently with minimal supervision in a fast-paced environment

Benefits As a growing firm with a tight knit community, we respect and listen to all our employees. You will be given the opportunity to make an impact by having your voice heard by everyone, including our senior management team.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - we believe in recognising and rewarding individuals for their contributions to our organisation objectives. This means empowering individuals to drive change with accountability. We are dedicated to supporting our staff and ensuring they develop holistically to maximise their potential in their long-term careers with us.

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions – from spot on / off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury. Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems. We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

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