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Team Lead, AML Operations

Lead AML Operations team in Kuala Lumpur, Malaysia.
OKX
On-Site
Malaysia
Undisclosed salary
Job Description

OKX is seeking a Team Lead for AML Operations to manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The candidate will help with recruitment and establish processes, policies, and procedures/guidelines. The ideal candidate should have prior AML transaction monitoring and investigations leadership experience in financial services, FinTech, or cryptocurrency industries.

The role involves managing a team of high-performing AML investigators, conducting research using internal and external sources, creating and maintaining AML investigation procedures, conducting periodic risk assessments, developing AML training programs, and collaborating with other teams.

What This Role Involves:

  • Creating strategy to build and mature the AML Operations team.
  • Managing day-to-day operational and capacity needs.
  • Managing a team of AML investigators.
  • Reviewing potential matches against regulatory watchlists.
  • Conducting research to determine potentially suspicious activity.
  • Creating and maintaining AML investigation procedures and processes.
  • Conducting periodic risk assessments.
  • Developing and delivering AML training programs.
  • Collaborate with Compliance, Legal, and Risk teams.
  • Staying up-to-date with AML-related regulatory developments.

Requirements:

  • 3+ years of experience in transaction monitoring and AML.
  • 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.
  • Ability to thrive in a fast-phased, dynamic environment.
  • Natural coach, mentor and leader with commitment to supporting team growth.
  • Strong writing, analytical and communications skills.
  • Excellent command of spoken and written English is required.

What OKX Offers:

  • 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
  • Insurance coverage for employees & dependants
  • Excellent prospects for growth and promotion
  • Multinational working environment
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OKX

OKX is a leading crypto exchange and developer of the OKX Wallet, providing millions access to crypto trading and decentralized applications. The company serves both individual and institutional clients, offering a secure and reliable platform underpinned by Proof of Reserves. A part of OKG, OKX extends blockchain value worldwide through its products, including OKLink. With a global presence, OKX fosters a culture defined by teamwork, integrity, and dedication to results, cultivating a diverse and rewarding environment for its employees.

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