Crypto AML/KYC Analyst - Risk & Compliance Expert

MEXC Group

Malaysia

Sur place

MYR 90 000 - 120 000

Plein temps

Il y a 9 heures

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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.