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.
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