Crypto Compliance Analyst — AML & Fraud Ops

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

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.