Current jobs related to AML Specialist - Bandar Malaysia Kuala Lumpur - Matrix Tech Pte. Ltd.
-
Aml Ops Specialist
5 hours ago
Bandar Utama, Malaysia Upscale Sdn Bhd Full timePosition: AML Ops Specialist - CDD Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews. - Day to day activities pertaining to the Bank’s KYC processes for ongoing...
-
Aml Specialist
2 days ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time_**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...
-
Aml Investigators Specialist/ Analyst
5 hours ago
Kuala Lumpur, Malaysia Upscale Sdn Bhd Full timePosition : AML Investigators Specialist/ Analyst Based on rotational shifts : 7am, 3pm, 10am - Perform risk-based investigations on AML cases generated by the monitoring system. - Send outbound requests for information and track these to conclusion to facilitate case disposition. - Escalate cases to the Singapore team when potential ML/TF concerns are...
-
Specialist, Aml Operations
4 days ago
Kuala Lumpur, Malaysia Spark Hunts Resources Full time**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially...
-
AML Name Screening Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Capco Full time 60,000 - 80,000 per yearRole Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank's systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other...
-
AML Specialist
2 weeks ago
Greater Kuala Lumpur, Malaysia Ant International Full time 90,000 - 120,000 per yearRoles and ResponsibilitiesAlert Clearance & Investigationo Conduct thorough analysis and resolution of name screening alerts (PEPs, Sanctions, Adverse Media) and Google screening alerts to mitigate risks and ensure regulatory compliance.o Document decisions and maintain audit-ready records.Subject Matter Expertiseo Serve as the SME for PEP, Sanction, and...
-
AML Specialist
3 hours ago
Greater Kuala Lumpur, Malaysia Ant International Full time 120,000 - 180,000 per yearRoles and ResponsibilitiesAlert Clearance & Investigationo Conduct thorough analysis and resolution of name screening alerts (PEPs, Sanctions, Adverse Media) and Google screening alerts to mitigate risks and ensure regulatory compliance.o Document decisions and maintain audit-ready records.Subject Matter Expertiseo Serve as the SME for PEP, Sanction, and...
-
Aml Quality Analyst
2 days ago
Kuala Lumpur, Malaysia Shopee Full timeDepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
-
AML & Risk Control Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PhotonPay Full time 80,000 - 120,000 per yearJob DescriptionPhotonPayis a leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in...
-
Aml - Transaction Monitoring Specialist
2 weeks ago
Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time_**Responsibilities**:_ - Conduct detailed investigations involving comprehensive customer profiling, transaction trend analysis, and source-of-funds evaluations. - Communicate proactively with internal teams and, when required, customers to obtain supporting information essential to investigations. - Identify, document, and escalate potential suspicious...
AML Specialist
2 weeks ago
Who We AreEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading, investment, loan, custody, RWA, research and more. Through our diverse products and services, we empower users to achieve sustainable earnings from their crypto investments.Matrixport holds licenses such as the Hong Kong Trust or Company Service Provider (TCSP)& Money Lender License, an Appointed Representative (AR) in the UK. We are also registered as a Money Services Business (MSB) in the US and a member of Switzerland's FINMA SRO-VFQ, ensuring our services meet the highest global standards and providing users with secure and compliant crypto financial solutions.As Matrixport continually reshapes the business landscape of crypto assets appreciation at the core, we continuously introduce our offers, and keep integrating the crypto sectors to create a closed-loop ecosystem for crypto services, making it easy for everyone to access the crypto space and enjoy potential earnings of cryptocurrency.Why Join UsAt Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.About the RoleThe AML Specialist plays a critical role in helping Matrixport combat financial crimes. As part of the Anti-Money Laundering (AML) Monitoring & Investigations Team, you will be responsible for conducting Know-Your-Transaction (KYT) monitoring for our key clients. Additionally, you will actively contribute to the ongoing enhancement of our compliance controls, ensuring Matrixport adheres to both internal and industry standards for AML. We are looking for a candidate based in Malaysia.Job Responsibilities:Monitor day-to-day transactions for suspicious activity and behavior.Assist in the deployment and optimization of various RegTech tools that Matrixport subscribes to.Supervise junior team members to ensure accurate alert resolution and adherence to regulatory standards.Continuously contribute to process improvement initiatives to enhance operational efficiency.Identify inefficiencies and control risks, propose relevant solutions, and oversee their implementation.Escalate issues arising from transaction monitoring duties as necessary, ensuring proper resolution.Make informed assessments based on thorough analysis, ensuring all relevant issues and risks are addressed and mitigated.Maintain and update compliance control lists, logs, and other relevant documentation.Represent Matrixport as an ambassador, upholding the highest standards of professionalism, client satisfaction, and regulatory compliance.Assist with ad hoc projects and other tasks as assigned.Job Requirements:University degree in Accountancy, Business, Economics, Commerce, Law, or a related discipline.At least one year of experience in AML/FCC within the financial services, fintech, or payment industry. Experience working with cryptocurrency exchanges is a plus.Familiarity with RegTech tools such as Chainalysis, Elliptic, Solidus Labs, or Notabene.Self-driven with a strong sense of accountability and ownership.Excellent attention to detail.Strong communication and interpersonal skills.Ability to meet tight deadlines without compromising on work quality.Fluency in both English and Chinese, with the ability to handle documents and databases in Chinese and liaise with Mandarin-speaking stakeholdersBy submitting a job application, you confirm that you have read and agree to our Candidate Privacy Policy.
