AML Investigations Analyst — Drive FinTech Compliance & ImpactP2P • Kuala Lumpur, Kuala Lumpur, Malaysia
AML Investigations Analyst — Drive FinTech Compliance & Impact
P2P • Kuala Lumpur, Kuala Lumpur, Malaysia
18 jam yang lalu
Penerangan pekerjaan
A leading crypto exchange is seeking an experienced AML Investigator to conduct transaction monitoring and investigations. The ideal candidate will have over 3 years of experience in AML-related analysis and a strong command of English. You will investigate account activities, prepare SAR narratives, and collaborate with cross-functional teams. This role offers competitive remuneration and a supportive work environment in Kuala Lumpur.
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