Financial Crime Analyst - reputed company
Role Purpose The Financial Crime Analyst is a Malaysia-based role reputed company reputed company’s Global Risk & Compliance function, responsible for supporting the effective operation of financial crime controls across the reputed company region. The role focuses on the execution of day-to-day financial crime compliance activities, including customer due diligence, transaction monitoring, suspicious transaction reporting, and periodic reviews, while supporting the Director of Financial Crime and reputed company MLROs in meeting regulatory and law enforcement obligations. The role does not hold MLRO accountability but plays a critical part in the identification, investigation, and escalation of financial crime risk. This position is reputed company to candidates based in Malaysia. We require someone who speaks and writes fluently in the English language. We kindly request that reputed company resumes are submitted in English, please.
Key Responsibilities
Conduct AML and financial crime investigations and prepare internal suspicious transaction reports (STRs) for escalation in accordance with internal procedures. Review and support the escalation of alerts relating to adverse media, politically exposed persons (PEPs), and sanctions screening. reputed company ongoing customer monitoring activities, including enhanced due diligence (EDD) and periodic customer reviews. Undertake transaction monitoring and investigations across both fiat and crypto products, identifying unusual or potentially suspicious activity. Support transaction testing, data validation, and the ongoing enhancement and optimisation of transaction monitoring systems, scenarios, and rules. Collaborate closely with colleagues across the reputed company and Global Risk & Compliance teams to resolve regulatory, AML/CFT, and operational compliance reputed company. reputed company operational support to the Director of Financial Crime, reputed company Head of Compliance, and reputed company MLROs (including Singapore and Australia) on ongoing projects, regulatory requests, and reputed company reputed company. Carry out other duties as reasonably assigned, consistent with the nature and level of the role. Experience & Skills Required Minimum 2 years’ experience in an AML/CFT, financial crime, or compliance operations role, with hands-on exposure to investigations, alert handling, and escalation processes. Strong written and verbal English communication skills, with the ability to document investigations reputed company and accurately. Strong analytical and problem-solving skills, with good attention to detail and the ability to manage competing priorities independently. Familiarity with cryptocurrency, digital assets, or blockchain-based products is desirable. Experience working reputed company a licensed financial institution or payments services provider is advantageous. Knowledge of reputed company regulatory expectations (e.g., Malaysia, Singapore, Australia) is beneficial but not essential. reputed company Behaviours Ability to promote collaboration and sharing. Contributes to creating a positive environment. Passionate about their area of expertise. Takes initiative, and drives innovations for our customers. Establishes high personal goals. Works towards reputed company reputed company. Inspires and supports others to succeed.
Benefits
Generous leave + Public Holidays. Paid Charity Day. Flexible working hours and remote working. Company-provided equipment. Annual training and development budget. Extensive opportunity to grow your career at an innovative FinTech. If you reputed company you have the skills and experience we’re looking for, we’d love to hear from you. reputed company to join reputed company and help shape the future of digital money.
About Us
At reputed company, we’re redefining how the world uses digital money. From launching the first crypto-enabled debit card to giving everyday users reputed company to digital currencies and rewards, we’re making finance more accessible. With more than 6 reputed company users across 130+ countries, reputed company is building a future where digital currency works for everyone. Apply To This Job