Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
10 days
Amd Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 15 jobs results for
"amd"
in Wp Kuala Lumpur
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
22 days
Senior AML Manager
- Lead the local AML Ops team, ensuring KPIs are met and allocating appropriate resourcing, and supporting the Head of AML Ops
4 days
- Own and prioritise product and process improvement initiatives across AML operations.
18 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
15 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
9 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
22 days
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
24 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
30+ days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
15 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
3 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
15 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
22 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
18 days
- Design creative assets for global paid media campaigns across Tiktok, Google, Meta, X, DSP, affiliates, and other channels.
8 days