AML Specialist
Matrixport
Posted
last month
Malaysia
Remote
MYR 5K
Junior Level
Full Time
Sema Summary
The AML Specialist at Matrixport will monitor transactions to detect suspicious activities while ensuring adherence to compliance standards. This role focuses on enhancing operational efficiency in AML processes.
About Company
Matrixport is a leading global hub for cryptocurrency financial services, providing diverse crypto financial solutions to optimize capital efficiency. Established in 2019, it operates under various regulatory licenses across key markets.
Core Requirements
- University degree in a related field.
- At least one year of AML experience.
- Familiarity with RegTech tools.
- Fluency in English and Chinese.
- Strong attention to detail.
Responsibilities
- Monitor day-to-day transactions.
- Assist in deployment of RegTech tools.
- Supervise junior team members.
- Contribute to process improvement initiatives.
- Identify risks and propose solutions.
- Escalate issues from transaction monitoring.
- Maintain compliance documentation.
Must Have skills
Job Keywords
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