8 дней назад
Senior AML Specialist, Name Screening & Travel Rule (Crypto)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior AML Specialist, Name Screening & Travel Rule (Crypto): Reviewing sanctions, PEP, adverse media, and Travel Rule alerts for customers, counterparties, and virtual asset transfers with an accent on complex case investigations, exception handling, and regulatory compliance. Focus on resolving screening and data discrepancies, monitoring global sanctions developments, and improving workflows through automation and AI.
Location: Kuala Lumpur, Malaysia
Company
is a global cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products.
What you will do
- Review and disposition sanctions, PEP, adverse media, customer, counterparty, and associated-party screening alerts.
- Investigate potential matches, document clear rationales, and escalate complex or higher-risk cases.
- Review originator and beneficiary information for Travel Rule compliance and resolve failed transmissions, discrepancies, and other exceptions.
- Liaise with internal teams and counterparty virtual asset service providers to resolve screening and Travel Rule issues.
- Monitor global sanctions and Travel Rule regulatory developments and support operational implementation.
- Maintain case records, support audits and regulatory enquiries, and identify opportunities for rule tuning, workflow improvements, automation, and AI initiatives.
Requirements
- 3+ years of AML Operations experience in financial services, fintech, payments, or the virtual asset industry.
- Hands-on experience with name screening, sanctions compliance, and/or Travel Rule systems and operations.
- Understanding of sanctions frameworks, PEP and adverse media screening, and FATF Travel Rule requirements.
- Understanding of virtual asset transactions, blockchain fundamentals, and related AML/CFT risks.
- Strong analytical, documentation, case-handling, judgement, and attention-to-detail skills.
- Ability to manage high-volume operational queues and prioritise time-sensitive cases.
Nice to have
- CAMS, ICA, or an equivalent professional certification.
Culture & Benefits
- Study Growth Fund supporting professional development and continuous learning.
- Regular team-building activities, workshops, and internal events.
- Collaboration with an international team across global locations.
- Career advancement and internal mobility opportunities within a rapidly expanding digital asset company.
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