Lead AML Specialist (Crypto)

Location: Kuala Lumpur, Malaysia

Company

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

What you will do

• Use blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, and CipherTrace to analyze virtual currency transactions.
• Review transactional data to identify suspicious activity, money laundering, terrorist financing, patterns, and anomalies.
• Collaborate with internal teams to investigate flagged transactions, gather information, and assess potential risks.
• Monitor regulatory requirements, emerging trends, and industry best practices for virtual asset transaction monitoring.
• Document investigations and prepare clear reports and recommendations in line with audit and regulatory standards.
• Support continuous improvement of transaction 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.
• Experience 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 using complex transactional data.
• Excellent written and verbal communication skills for presenting findings and recommendations.

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 the Study Growth Fund.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team.
• Career advancement and internal mobility opportunities.