Job Description
RedotPay is seeking a Transaction Monitoring Specialist to join our Compliance team in Kuala Lumpur. This role involves monitoring and investigating suspicious activities to ensure regulatory compliance. Ideal candidates will have a background in AML compliance and experience with cryptocurrency.
Responsibilities include real-time transaction monitoring, conducting investigations of alerts, filing SARs, and improving processes within the compliance framework. Candidates should have strong analytical skills and familiarity with blockchain analytics tools.
#J-18808-Ljbffr