- Kuala Lumpur, Kuala Lumpur, Malaysia
- Lead
- 10+ years
Lead the Financial Crime QA team, managing QA analysts, owning QA program delivery, ensuring compliance with AML/CFT requirements, and driving continuous improvement.
Compensation
Competitive total compensation package
Responsibilities
- Lead and mentor a team of QA analysts
- Own end-to-end QA delivery across Transaction Monitoring, Name Screening, Sanctions, EDD and other AML investigations
- Perform second-level reviews and resolve disputes
- Design and maintain QA framework and methodology
- Lead calibration sessions and stakeholder management
Requirements
- Bachelor's degree in law, finance, business administration or related field
- Compliance certification (e.g. CAMS, ICA)
- Nice to have: Cryptocurrency or digital asset industry experience
- Nice to have: Blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)