Senior Transaction Monitoring & KYC Lead

Confidential is seeking a Transaction Monitoring & KYC Team Lead based in Kuala Lumpur, Malaysia. This hands-on leadership role demands expertise in transaction monitoring and KYC to oversee compliance operations integral to the safety of a leading global cryptocurrency exchange. The ideal candidate will have over 5 years of experience in AML compliance and a proven track record in managing teams successfully. Join to tackle real-world compliance challenges and influence the rapidly evolving landscape of virtual asset regulations.
#J-18808-Ljbffr