Head of AML Operations, Digital Asset Exchange

This is an exciting opportunity to join our client, one of the world’s largest and most respected cryptocurrency exchanges. You will be part of a global team spanning over 50 countries, and be part of the journey that empowers millions of users to trade securely and efficiently in the digital asset space.

The role leads the AML operations teams in Kuala Lumpur, overseeing the Global KYC and transaction monitoring teams. It requires ensuring regulatory compliance, operational efficiency, and seamless BAU coverage while managing over 50 analysts and team leads.

The ideal candidate will have over 15 years of AML operations experience, strong people leadership, and expertise with AML tools and regulations. The candidate must demonstrate crisis management, shift optimization, and the ability to thrive in a high-volume, fast-paced environment within a leading global crypto exchange.

Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL34565. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N 1108592