AML Specialist
Matrixport
Posted
3 months ago
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
Similar Jobs
Sales Specialist
HitPay
Johor Baharu, Johore, Malaysia
Account Specialist
Hays
Kuala Lumpur
Support Specialist
CFB Bots Pte Ltd
Remote
Support Specialist
Cartrack
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Webflow Specialist
Law Offices of Sabrina Li, P.C.
Malaysia
Payroll Specialist
Intel
Taman Pulau Pinang, Penang
Digital Ads Specialist
AnyMind Group
Kuala Lumpur, Malaysia
Language Specialist
Workaholic360
Remote
Language Specialist
Semesteria
Remote
Marketing Specialist
Semesteria
Remote
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.