Our client is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using block chain technology. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, Fin Tech or cryptocurrency industries. You will help to detect fraudulent activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crime. Job Description : - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases. - Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news. - Create, update and maintain files and records related to all supporting information used in mitigating the alerts. - Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy. - Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watch lists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management. **Requirements:** **- Degree qualified in a business or Finance-related discipline.** **- Two or more years' experience in AML and CDD/EDD reviews.** **- Excellent command of spoken and written English.** Remuneration Package: - Basic Salary Range: RM 4000 - RM 6000 - Meal Allowance: Up to RM 500/month - Monthly Team Building activities - RM 2500 Benefits per annum (Training & Wellness) - Convenient workplace (5 minutes walk from MRT TRX) - Excellent prospects for growth and promotion - we provide assistance, opportunities for skill development, mentoring, and training programs to help you succeed. Take the next step in your career with us and be part of a rapidly evolving industry. Apply now and contribute to the exciting world of cryptocurrency!