Compliance Associate/Manager - Digital Asset Exchange

Fusang; Kuala Lumpur, Victoria; On-site; MYR 150,000 - 200,000; Full time

Job summary

A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our team to contribute to the future of finance and promote a culture of regulatory awareness.

Qualifications

• 3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries.
• Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP).
• Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements.

Responsibilities

• Oversee and ensure the exchange's compliance with all applicable regulatory requirements.
• Develop, implement, and maintain compliance policies and procedures.
• Conduct reviews on client onboarding and monitor compliance with AML/KYC standards.

Skills

Detail-oriented

Proactive

Analytical skills

Problem-solving skills

Communication skills

Multitasking

Education

Bachelor's degree in Finance, Business, Law or related fields

Job description

Roles and Duties

• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures, and manuals.
• Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards.
• Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong
• Monitor transactions and investigate any suspicious activities, preparing necessary reports.
• Provide compliance training to staff and promote a culture of regulatory awareness.
• Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
• Stay updated with regulatory changes and advise management on their impact.
• Support ad-hoc projects related to regulatory matters and business initiatives.
• Be a proactive team player in a lean, international team.

Qualifications:

• Bachelor's degree in Finance, Business, Law or related fields.
• 3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries.
• Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP).
• Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets.
• Proficient in English (written and verbal).
• Detail-oriented, proactive, and able to multitask in a fast-paced environment.
• Excellent analytical, problem-solving, and communication skills.
• Preference for candidates based in Malaysia.

Join our dynamic digital asset exchange team and contribute to the future of finance!