AML Operations Lead, Fintech/Web3

2 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hyphen Partners Full time 14,400 - 180,000 per year

We are partnering a leading Web3 firm in their search for an
AML Operations Lead
to manage and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence across multiple jurisdictions and time zones.

Key Responsibilities

This role leads end-to-end management of AML operations, including oversight of shifts for KYC and Transaction Monitoring functions. The incumbent will provide strategic leadership to a sizeable team, fostering collaboration, accountability, and professional growth. They will serve as the senior escalation point for critical cases and liaise closely with cross-functional stakeholders to resolve operational or system issues. Additionally, the role will ensure process integrity, optimize vendor performance, and uphold quality standards across PEP, sanctions, and adverse media reviews.

Requirements

The successful candidate will bring more than 10 years of experience leading large-scale AML or financial crime operations in a financial institution or fintech environment, with prior experience in a team management capacity.

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