FinancialCrimeAnalyst

## Accountabilities Conduct financial crime and AML/CFT investigations, preparing and escalating Suspicious Transaction Reports (STRs) in line with internal procedures and regulatory standards. Review alerts related to sanctions, PEPs, and adverse media, ensuring accurate assessment and timely escalation where necessary. Perform ongoing customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews to maintain compliance standards. Monitor and investigate transaction activity across fiat and crypto products to identify unusual or suspicious behavior. Support the tuning, testing, and optimization of transaction monitoring systems, scenarios, and detection rules. Collaborate with APAC and global compliance teams to resolve regulatory, AML/CFT, and operational compliance matters. Assist senior compliance leaders with regulatory requests, reporting, and financial crime-related projects. Requirements The ideal candidate has at least 2 years of experience in AML/CFT, financial crime, or compliance operations, with direct exposure to investigations, alert handling, and escalation workflows. Strong analytical ability and attention to detail are essential, along with the capacity to manage multiple priorities in a structured and independent way. Strong written and verbal English communication skills, with the ability to produce clear, well-documented investigation reports. Hands-on experience in financial crime investigations, transaction monitoring, or compliance operations. Good understanding of AML/CFT principles and regulatory expectations in financial services environments. Familiarity with cryptocurrency, digital assets, or blockchain-based systems is a strong advantage. Experience in banking, payments, or regulated financial institutions is beneficial. Knowledge of APAC regulatory environments (e.g., Malaysia, Singapore, Australia) is an asset but not mandatory. Strong problem-solving mindset with the ability to identify patterns and assess risk effe