AC-005Open to discussion

AML & Financial Crime Compliance Specialist

Malaysia · 7 years of experience

Location

Malaysia

Experience

7 years

Employment preference

Open to discussion

Seniority

Analyst

Profile summary

AML & Financial Crime Compliance Specialist based in Malaysia with 7 years of experience. Background across Fintech, Crypto, Payments. Core expertise includes AML, transaction monitoring, KYC/KYB, CDD/EDD, SAR/STR, Chainalysis.

Specialisms

AML / Financial CrimeKYCRisk

Sector experience

FintechCryptoPayments

Core expertise

AMLtransaction monitoringKYC/KYBCDD/EDDSAR/STRChainalysisSumsubpayment riskQA

Employment preference

Open to discussion

Availability

Open to discussion