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Anti-Money Laundering Analyst

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time
Role Description
We are seeking an experienced Anti-Money Laundering Analyst to join our team at QCP. In this role, you will be responsible for analyzing and mitigating anti-money laundering (AML) risks associated with our digital asset operations.

You will work closely with our L2 and Compliance Team in Singapore to ensure the implementation of AML policies and procedures. Your responsibilities will also include conducting risk assessments, developing mitigation strategies, and providing training and support to colleagues on AML best practices.

To succeed in this role, you must have strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work effectively in a team-based environment. You should possess at least 2-3 years of experience in AML/KYC/Client Servicing roles within the financial sector.

The ideal candidate will have proficiency in Google Suite, knowledge of regulatory requirements, and experience in managing multiple tasks and priorities. Familiarity with Sumsub, Chainalysis, and/or Elliptic will be highly preferred.

We offer a comprehensive range of solutions that empower clients to seamlessly integrate digital assets into their portfolios. Our employees enjoy a high level of autonomy at work and are recognized and rewarded based on performance.