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8 дней назад

Senior AML Specialist, Transaction Monitoring (Cryptocurrency)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Malaysia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior AML Specialist, Transaction Monitoring (Cryptocurrency): Analyzing virtual currency transactions to detect money laundering and terrorist financing risks with an accent on blockchain analysis, transaction monitoring systems, and regulatory compliance. Focus on investigating suspicious activity, interpreting complex transactional data, documenting findings, and improving monitoring processes.

Location: Kuala Lumpur, Malaysia

Company

hirify.global is a cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products to users worldwide.

What you will do

  • Analyze and monitor virtual currency transactions using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, and CipherTrace.
  • Review transactional data to identify suspicious activities, patterns, and anomalies related to money laundering and terrorist financing.
  • Collaborate with internal teams to investigate flagged transactions, collect additional information, and assess potential risks.
  • Track emerging trends, regulatory requirements, and industry practices in virtual asset transaction monitoring.
  • Document monitoring findings and maintain records that meet audit and regulatory standards.
  • Prepare clear reports and recommendations while supporting improvements to monitoring processes and systems.

Requirements

  • Bachelor’s degree in business, finance, law, or a related field.
  • At least 3 years of experience in AML, compliance, CDD, risk management, or the virtual currency industry.
  • Proficiency with blockchain analysis tools and transaction monitoring systems.
  • Strong understanding of virtual currency transactions, blockchain technology, and associated risks.
  • Ability to identify and assess money laundering and terrorist financing risks in virtual currency transactions.
  • Analytical and communication skills, including the ability to interpret complex data and present actionable conclusions.

Nice to have

  • Advanced degree or professional certification such as CAMS, CFE, or CRCM.
  • Experience with virtual currency exchanges, payment platforms, or fintech companies.

Culture & Benefits

  • Professional development support through a Study Growth Fund.
  • Internal team-building activities, workshops, and events.
  • Collaboration with an international team across multiple regions.
  • Career advancement opportunities and internal mobility.

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