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Team Lead, AML Operations

OKX
Kuala Lumpur, Malaysia
Full time

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Kuala Lumpur, Malaysia

Company size

Mature [ 50+ employess ]

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Lead the AML Operations team in Kuala Lumpur, managing daily operations, investigations, and team development. Develop and implement AML strategies, aligning with company compliance.

Requirements

  • 3+ years of experience in transaction monitoring and AML with a track record of being strategic, analytical and operational execution oriented.
  • 2+ years in people management / leadership.
  • Excellent knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
  • Proven track record of designing and implementing TM&AML strategies for optimization and efficiency.
  • Ability to work collaboratively with a broad range of business functions, with an emphasis on key business partners and senior management.
  • Ability to thrive in a fast-phased, dynamic environment, with the ability to adopt and roll up your sleeves with a “just-do-it” mindset and mentality.
  • Natural coach, mentor and leader with commitment to supporting team growth by adopting an effective servant leadership approach with employee engagement strategies.
  • Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
  • Excellent command of spoken and written English is required.

    • Responsibilities

  • Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and supporting escalation;
  • Manage a team of high-performing AML investigators to conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals.
  • Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
  • Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
  • Create and maintain new and existing AML investigations procedures and processes.
  • Conduct periodic risk assessments to identify areas of potential AML risk and develop appropriate mitigation strategies.
  • Develop and deliver AML training programs for employees.
  • Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.
  • Keep up-to-date with AML-related regulatory developments and industry best practices.

    • Benefits

  • Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
  • Meal allowance up to RM 500/ month
  • Monthly team building
  • RM 2,500 Training & Wellness benefits per annum
  • Yearly bonus
  • Convenient workplace (5 minutes walk from MRT TRX).
  • Insurance coverage for employees & dependants
  • Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
  • Employee engagement, recognition and appreciation program.
  • Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations.
    • Company
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