Compliance Associate/Manager - Digital Asset Exchange

Fusang; Kuala Lumpur, Victoria; On-site; MYR 60,000 - 100,000; Full time

Job summary

Join a dynamic digital asset exchange team that is shaping the future of finance! This role offers the opportunity to oversee compliance with regulatory requirements, ensuring adherence to AML/KYC standards while collaborating across departments. You will develop and maintain compliance policies, conduct training, and stay updated on regulatory changes. If you have a passion for compliance in the financial services or crypto industries, and thrive in a fast-paced environment, this position is perfect for you. Be part of a proactive team that values your contributions in an international setting!

Qualifications

• 3-8 years of experience in compliance within financial services or crypto industries.
• Knowledge of AML/KYC/FATCA regulations and digital assets.

Responsibilities

• Oversee compliance with regulatory requirements including AML/KYC.
• Conduct client onboarding reviews and monitor ongoing compliance.

Skills

Compliance Management

AML/KYC Standards

Analytical Skills

Problem-Solving

Communication Skills

Education

Bachelor's degree in Finance

Bachelor's degree in Business

Bachelor's degree in Law

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!