Job Highlights: Basic Salary: Up to RM 6000 Meal Allowance: Up to RM 500/month RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX) Permanent Role Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training programs provided. Job Description: Conduct regular risk assessments and monitor suspicious transactions for potential money laundering activities. Facilitate Requests for Information (RFIs) with cross-functional staff in investigating transaction monitoring cases. Research using internal and external sources to identify potentially suspicious activity and handle adverse news disposition. Create, update, and maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams to ensure AML activities align with the company's compliance strategy. Daily reviews and triaging of alerts using real-time blockchain analytics, manual reports, or internal/external referrals. Review potential matches against regulatory watch lists, conduct additional research, and escalate suspicious activity to management. Requirements: 1-2+ years of experience in AML-related alert reviews, account activity analysis, and due diligence in a financial services institution. Strong writing, analytical, and communication skills with the ability to meet tight deadlines. Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices. Familiarity with transaction monitoring & reporting tools such as Solidus Labs, Chainalysis, or Notabene. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Applicants must be able to work on a 24/7 rotational shift.