Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent activities. Job Highlights: Opportunity for career advancement in a multinational setting Competitive compensation package (base salary + allowances) Monthly team-building activities Convenient workplace, accessible via public transportation (5-minute walk from MRT TRX) Employee engagement and recognition program Job Responsibilities: Conduct comprehensive AML (Anti-Money Laundering) investigations Monitor and analyze transactions for signs of suspicious activity Collaborate with regulatory bodies to maintain compliance Develop and implement AML policies and procedures Report suspicious transactions to relevant authorities Perform due diligence on clients and third-party relationships Requirements: Possess over 2 years of experience in reviewing AML alerts, analyzing account activities, and conducting due diligence in a financial services context Proficiency in spoken and written English is mandatory Familiarity with AML/CFT/Sanctions, money transmission regulations, and adherence to industry best practices Cryptocurrency experience is a bonus.