AML / KYC Analyst

MEXC Group; Malaysia; Sur place; MYR 90 000 - 120 000; Plein temps

Résumé du poste

MEXC Group is seeking an AML/KYC Compliance Analyst to strengthen our anti-financial crime program in Malaysia. You will review customer identities, monitor transactions, and collaborate with Legal and Operations to ensure regulatory adherence.

Ideal candidates have 1–2 years in AML/KYC, a finance-related degree, familiarity with FATF guidelines, and knowledge of crypto compliance tools like Chainalysis, Elliptic, and Sumsub. English proficiency is essential.

Qualifications

• Experience in AML/KYC compliance, crypto industry preferred.
• Familiarity with FATF recommendations and regulatory guidelines.
• Strong analytical and investigative skills.

Responsabilités

• Conduct thorough customer due diligence (CDD) reviews to verify identity and assess risk.
• Monitor and analyze transaction patterns to detect suspicious activity.
• Stay updated on AML/KYC regulatory developments and FATF guidelines.
• Collaborate with internal teams to ensure policy adherence and regulatory readiness.
• Assist regulatory examinations and inquiries related to AML/KYC.
• Communicate findings clearly to stakeholders and regulators.

Connaissances

AML/KYC compliance

Regulatory knowledge

Analytical thinking

Formation

Bachelor's degree in Finance/Business or related field

CAMS certification (advantageous)

Outils

Chainalysis

Elliptic

Sumsub

Description du poste

Founded in 2018, MEXC is a global cryptocurrency exchange serving millions of users worldwide. We are committed to building a secure, efficient, and accessible platform for digital asset trading.

MEXC is known for offering some of the lowest trading fees in the market, deep liquidity across a wide range of assets, and fast access to trending tokens. Our platform provides a comprehensive suite of services including spot trading, derivatives, staking, and other digital asset products designed for both retail and institutional users.Built on high-performance infrastructure and a user-first philosophy, MEXC delivers fast execution, strong market depth, and a seamless trading experience for global users.

At MEXC, we believe the best platforms are built through constant improvement and open collaboration. We value direct communication, practical thinking, and individuals who take ownership of their ideas. Teams are encouraged to share insights, challenge assumptions, and contribute to how the platform evolves.

As the digital asset industry continues to evolve, we remain focused on innovation, transparency, and global expansion while building a trusted platform for the next generation of financial technology.

Key Responsibilities

• Conduct thorough customer due diligence (CDD) reviews to verify the identity of new and existing customers, assess risk profiles, and ensure compliance with AML/KYC requirements.
• Analyze and review customer documentation, transaction patterns, and other relevant data to detect and investigate suspicious activities, including potential money laundering or terrorist financing.
• Monitor and enhance transaction monitoring systems to identify and report any unusual or suspicious transactions promptly.
• Collaborate with internal teams, such as Fiat Payment, Legal, and Operations, to ensure consistent implementation and adherence to AML/KYC policies and procedures.
• Stay updated on regulatory developments, industry trends, and emerging risks related to AML/KYC compliance within the industry.
• Handle inquiries and escalations related to AML/KYC matters from internal and external stakeholders, including law enforcement agencies and regulatory bodies.
• Assist with regulatory examinations, audits, and inquiries related to AML/KYC compliance.
• Continuously evaluate and improve AML/KYC processes and controls to enhance efficiency and effectiveness.

Requirements

• Bachelor's degree in Finance, Business Administration, or a related field. Relevant certifications (e.g., CAMS) would be advantageous.
• Proven experience (1-2 years or more) working in AML/KYC compliance, preferably within the crypto industry or a financial institution.
• In-depth knowledge of AML/KYC regulations, frameworks, and best practices, including familiarity with FATF recommendations.
• Strong understanding of blockchain technology, cryptocurrencies, and associated risks and vulnerabilities.
• Experience with transaction monitoring tools and familiarity with industry-standard AML/KYC software solutions (e.g., Chainalysis, Elliptic, Sumsub).
• Excellent analytical and investigative skills, with the ability to identify patterns, anomalies, and potential risks.
• Effective communication skills, both written and verbal, with the ability to explain complex AML/KYC concepts to various stakeholders.
• Language skill: High proficiency in English.

Why Join Us

At MEXC, we believe people do their best work when they are trusted with real responsibility and given the freedom to grow.

• Ownership & Initiative – We encourage individuals to take initiative, lead projects, and contribute ideas that help shape how we build and improve the platform.
• Learning Culture – We regularly organize internal training programs, knowledge-sharing sessions, and learning initiatives where team members can both develop new skills and share their expertise with others.
• Ideas That Matter – New ideas are welcomed and discussed openly. Team members have a real voice in shaping which proposals move forward, and meaningful contributions are recognized and rewarded.
• Room to Grow – As a rapidly expanding global exchange, roles evolve quickly and individuals often have opportunities to expand their scope and take on greater responsibilities.
• Global Collaboration – Work with colleagues across different regions and cultures while contributing to a platform used by millions of users worldwide.