Transaction Monitoring Team Lead

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

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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