Deskripsi Pekerjaan
Are you a seasoned AML/CFT professional looking to make an impact in the fast-paced world of digital payments? dtcpay, an award-winning leader in the fintech space, is seeking a meticulous and analytical Senior KYT Specialist to join our Kuala Lumpur team. As we continue to shape 'Tomorrow's Payments, Today,' your expertise will be pivotal in maintaining the integrity of our transaction ecosystem.
In this role, you will be at the forefront of safeguarding our platform against financial crime, analyzing complex transaction patterns, and ensuring seamless compliance with global regulatory standards. We offer a dynamic, creative environment where innovation is celebrated and professional growth is encouraged. If you have a passion for blockchain analysis, fintech compliance, and risk mitigation, we want to hear from you.
Tanggung Jawab
- Conduct real-time monitoring and analysis of digital asset transactions to identify high-risk activity and potential money laundering patterns.
- Investigate and escalate suspicious transactions in accordance with internal AML/CFT policies and regulatory requirements.
- Utilize advanced blockchain analysis tools to perform deep-dive tracing of fund flows and wallet associations.
- Draft high-quality Suspicious Transaction Reports (STRs) and other regulatory filings for submission to authorities.
- Collaborate with cross-functional teams, including Product and Engineering, to enhance automated transaction monitoring rules and risk scoring models.
- Provide expert guidance on complex KYT/KYC cases, acting as a point of escalation for the junior compliance team.
- Keep abreast of emerging financial crime typologies and regulatory shifts within the digital payment sector.
Kualifikasi
- Bachelor’s degree in Finance, Economics, Law, or a related analytical field.
- Minimum 4-6 years of experience in transaction monitoring, AML/KYT, or financial crime compliance within a regulated fintech or banking environment.
- Strong proficiency with blockchain analytical tools (e.g., Chainalysis, Elliptic, or Crystal).
- Deep understanding of global FATF standards, local AMLA regulations, and digital asset compliance frameworks.
- Excellent analytical, problem-solving, and critical thinking skills with a high attention to detail.
- Proven ability to interpret complex data sets and communicate risks to non-technical stakeholders.
- Professional certification (e.g., CAMS, ICA Diploma) is highly preferred.
- Fluency in English is required; knowledge of additional languages is a plus.