Compliance Analyst

Flipster; Malaysia; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading crypto trading platform in Malaysia is seeking a Compliance Analyst to support compliance and fraud operations. This role involves reviewing KYC submissions, monitoring user activity, and conducting on-chain investigations. Ideal candidates have 2–3 years of relevant experience, knowledge of AML/CFT standards, and familiarity with blockchain monitoring tools like Chainalysis. The position offers an opportunity to ensure adherence to compliance standards in a dynamic industry.

Qualifications

• 2–3 years of experience in AML, fraud, or compliance operations.
• Familiarity with AML/CFT red flags and fraud typologies.
• Detail-oriented and able to manage multiple reviews under time constraints.

Responsibilities

• Review KYC submissions and perform enhanced due diligence.
• Monitor user activity and investigate suspicious behavior.
• Conduct on-chain transaction reviews using Chainalysis.

Skills

AML compliance knowledge

Fraud detection techniques

Analytical skills

Communication skills

Tools

Chainalysis

Blockchain monitoring tools

Job description

🚀About Flipster

Flipster (flipster.io) is a high-performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and high-performance trading experience.

Engineered by traders and optimized for trading, Flipster combines zero spreads, instant execution, and capital efficiency to deliver a platform where performance is the product.

Operating globally and serving users in nearly 200 countries, Flipster is built for crypto traders who demand the ultimate perpetual trading experience — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.

As a Compliance Analyst at Flipster

You will support daily compliance and fraud operations, focusing on KYC reviews, transaction monitoring, and on‑chain investigations. You’ll help ensure adherence to AML/CFT standards and identify financial crime risks across the platform.

Responsibilities

• Review KYC submissions and perform enhanced due diligence where needed
• Monitor user activity and investigate suspicious behavior or fraud attempts
• Conduct on-chain transaction reviews using Chainalysis
• Escalate and document suspicious activity (e.g., for SAR/UAR filing)
• Support the development and improvement of fraud and AML rules
• Maintain clear case documentation for audit and internal tracking
• Assist in compliance process enhancements and team knowledge sharing

Qualifications

• 2–3 years of experience in AML, fraud, or compliance operations (crypto or fintech preferred)
• Familiar with AML/CFT red flags and fraud typologies
• Hands‑on experience with Chainalysis, or similar blockchain solutions
• Detail-oriented with strong analytical and communication skills
• Able to work independently and manage multiple reviews under time constraints

Preferred

• Prior experience within a cryptocurrency exchange or digital asset trading platform
• Demonstrated expertise in blockchain transaction monitoring, with proficiency in tools such as Chainalysis
• Professional certifications (Chainalysis, CAMS, or ICA Advanced Certification/Diploma)

Hiring process

• CV/Resume Submission
• 1st round interview
• 2nd round interview