Team Lead, AML Operations

8 Months ago • 3-5 Years • Operations

Job Summary

Job Description

Lead the AML Operations team in Kuala Lumpur, Malaysia. 3+ years of AML experience, excellent knowledge of AML/CFT/Sanctions, and strong leadership skills are required. Proven track record of designing and implementing TM&AML strategies for optimization and efficiency.
Must have:
  • AML Experience
  • Transaction Monitoring
  • AML/CFT/Sanctions
  • Leadership Skills
Good to have:
  • Blockchain Landscape
  • FinTech Experience
  • Solidus Labs
  • CAMS Certification
Perks:
  • Meal Allowance
  • Training Benefits

Job Details

Who We Are:

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

 

About the Opportunity:

The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines.

At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies.

 

What You'll be Doing:

  1. 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;
  2. 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.
  3. Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
  4. Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
  5. Create and maintain new and existing AML investigations procedures and processes.
  6. Conduct periodic risk assessments to identify areas of potential AML risk and develop appropriate mitigation strategies.
  7. Develop and deliver AML training programs for employees.
  8. 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.
  9. Keep up-to-date with AML-related regulatory developments and industry best practices.

 

What We Look For in You:

  1. 3+ years of experience in transaction monitoring and AML with a track record of being strategic, analytical and operational execution oriented.
  2. 2+ years in people management / leadership.
  3. Excellent knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
  4. Proven track record of designing and implementing TM&AML strategies for optimization and efficiency.
  5. Ability to work collaboratively with a broad range of business functions, with an emphasis on key business partners and senior management.
  6. 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.
  7. Natural coach, mentor and leader with commitment to supporting team growth by adopting an effective servant leadership approach with employee engagement strategies.
  8. Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
  9. Excellent command of spoken and written English is required.

 

Nice to Haves:

  1. You either are already or are eager to become an expert in the blockchain and cryptocurrency landscape and will understand how speculators, traders, digital asset exchanges, blockchain money services businesses, financial institution and regulators operate.
  2. Experience working in a disruptive technology, successfully launching products, ideally within FinTech, eCommerce, SaaS, AdTech, or Digital Wallet business experience.
  3. Prior experience working in a multi-national or matrix environment. 
  4. Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Notabene.
  5. Relevant industry certifications, e.g. CAMS.

 

Benefits & Perks:

  • 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.

Similar Jobs

Granicus - SLED Enterprise Account Executive

Granicus

United States (Remote)
1 Week ago
Zuora - Sales Enablement Specialist

Zuora

Boston, Massachusetts, United States (Remote)
1 Month ago
bytedance - Customer Success Manager, Lark - Malaysia

bytedance

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
8 Months ago
entrata - Regional Vice President of Sales | IC Role | Southeast Region

entrata

United States (Remote)
8 Months ago
DevRev - Applied AI Engineer - Internship

DevRev

Buenos Aires, Buenos Aires, Argentina (On-Site)
1 Month ago
Gojek - Area Operations Supervisor

Gojek

West Java, Indonesia (On-Site)
1 Month ago
Universal Music Group - Assistant Manager, eCommerce Operations

Universal Music Group

La Vergne, Tennessee, United States (On-Site)
1 Month ago
nissan - Regional Specialist Field Operations

nissan

Atlanta, Georgia, United States (Hybrid)
2 Weeks ago
PwC - Office of the General Counsel - Operations Associate

PwC

Amman, Amman Governorate, Jordan (On-Site)
7 Months ago
Jane Street - Operations Specialist

Jane Street

London, England, United Kingdom (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Zuora - Enterprise Account Executive

Zuora

London, England, United Kingdom (Remote)
3 Weeks ago
clevertap - Regional Marketing Manager

clevertap

Mumbai, Maharashtra, India (Hybrid)
3 Weeks ago
Nightfall AI - Operations Coordinator

Nightfall AI

San Francisco, California, United States (On-Site)
2 Months ago
plarium - IT Application Specialist

plarium

Lviv, Lviv Oblast, Ukraine (Hybrid)
2 Weeks ago
Palo Alto Networks - Senior Customer Success Manager

Palo Alto Networks

Munich, Bavaria, Germany (On-Site)
1 Month ago
Rippling - Senior Engineering Manager - Supergroups Platform

Rippling

San Francisco, California, United States (On-Site)
2 Weeks ago
The Walt Disney Company - Engineering Manager - Java

The Walt Disney Company

Montévrain, Île-de-France, France (On-Site)
2 Months ago
Simcorp - Senior Service Delivery Consultant

Simcorp

Manila, Metro Manila, Philippines (Hybrid)
2 Months ago
CyberArk - Senior Site Reliability Engineer

CyberArk

United States (On-Site)
3 Weeks ago
USE Insider - Inside Sales Specialist - Mexico

USE Insider

Mexico City, Mexico (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

NinjaVan - Manager, Sales (Client Success Management)

NinjaVan

Subang Jaya, Selangor, Malaysia (On-Site)
8 Months ago
luxsoft - Senior System Analyst

luxsoft

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Month ago
Axi - Retail Services Associate (Vietnamese)

Axi

Malaysia (On-Site)
1 Month ago
Haleon - Supply Planning Lead

Haleon

Petaling Jaya, Selangor, Malaysia (On-Site)
1 Week ago
Electronic Arts - Junior Software Engineer - Full Stack

Electronic Arts

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (On-Site)
3 Weeks ago
Philips - Health Systems Sales Leader and Country Manager

Philips

Malaysia (On-Site)
1 Year ago
Xsolla - Product Owner - Login

Xsolla

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (Hybrid)
4 Months ago
NinjaVan - Pre-Sales

NinjaVan

Teluk Intan, Perak, Malaysia (On-Site)
2 Weeks ago
Haleon - CMO Program Manager

Haleon

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
4 Weeks ago
bytedance - Datacenter Engineering (Facilities Management) - Infrastructure Engineering

bytedance

Kulai, Johor, Malaysia (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

Operations Jobs

Jane Street - Operations Specialist

Jane Street

New York, United States (On-Site)
1 Month ago
hogarth - Operations Analyst

hogarth

State Of São Paulo, Brazil (Hybrid)
1 Month ago
Gojek - Area Operations Supervisor

Gojek

West Java, Indonesia (On-Site)
1 Month ago
beghou consulting - Sr. Consultant, Commercial Operations & Analytics

beghou consulting

Princeton, New Jersey, United States (Hybrid)
1 Month ago
NCR Atleos - Network Operations L2 Analyst

NCR Atleos

Mumbai, Maharashtra, India (On-Site)
1 Month ago
Dentsu - Commercial Operations Manager

Dentsu

Copenhagen, Denmark (Hybrid)
1 Month ago
Syniverse - Sr Lead Commercial Operations Consultant

Syniverse

Contern, Luxembourg, Luxembourg (On-Site)
2 Months ago
Nintendo - National Retail Operations Manager

Nintendo

Redmond, Washington, United States (Hybrid)
12 Months ago
limit break - TA Operations Specialist

limit break

Tokyo, Japan (On-Site)
5 Months ago
Imanage - Strategic Alliance Operations Analyst

Imanage

Chicago, Illinois, United States (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

About The Company

OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

San Francisco, California, United States (On-Site)

New York, United States (Hybrid)

São Paulo, Brazil (On-Site)

Budapest, Hungary (Hybrid)

Austin, Texas, United States (Hybrid)

New York, United States (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

View All Jobs

Get notified when new jobs are added by OKX

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug