Crypto Transaction Monitoring Analyst — Remote

Confidential; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Benefits offered by this job

Blockchain exposure

CAMS/Chainalysis Reactor cert

Job summary

Confidential in Kuala Lumpur seeks a Compliance Investigator to monitor digital asset activity and turning alerts into evidence-based findings. You will independently handle routine alerts, support rule improvements, and collaborate with cross-functional teams.

Ideal candidates hold a bachelor’s degree or higher, can analyze high-volume data, and communicate clearly in English, maintaining thorough case records and escalation trails across risk, compliance, and technology functions.

Qualifications

• Bachelor’s degree or higher; ability to analyze high-volume transaction data.
• Identify risk signals and reach evidence-based conclusions.
• Clear English communication; maintain documentation quality.
• Follow escalation or closure with attention to detail.

Responsibilities

• Monitor digital asset activity, investigate alerts, document evidence.
• Test and refine monitoring rules to improve detection quality.
• Produce concise investigation reports with rationale for escalation/closure.
• Collaborate with compliance, risk, and technology teams to resolve cases.

Skills

Data analysis

Risk signal detection

Clear English

Documentation

Education

Bachelor's degree or above

Job description

Confidential in Kuala Lumpur seeks a Compliance Investigator to monitor digital asset activity and turning alerts into evidence-based findings. You will independently handle routine alerts, support rule improvements, and collaborate with cross-functional teams.

Ideal candidates hold a bachelor’s degree or higher, can analyze high-volume data, and communicate clearly in English, maintaining thorough case records and escalation trails across risk, compliance, and technology functions.