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Crypto Compliance & Transaction Monitoring Pro

RedotPay
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

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.

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia