Crypto Transaction Monitoring Analyst - Risk & Compliance

Confidential; Johor Bahru; On-site; MYR 60,000 - 120,000; Full time

Job summary

Confidential is a global digital asset platform seeking a Compliance Monitoring Analyst to review alerts and investigate suspicious activity, turning data into evidence-based findings to protect platform integrity.

You will monitor transactions, test rules, and collaborate with risk, compliance, and technology teams to drive improvements and ensure regulatory alignment. English communication and meticulous documentation are essential.

Qualifications

• Bachelor’s degree or above with ability to analyse high-volume transaction data.
• Turn recurring patterns into monitoring-rule improvements and calibration.
• Clear English communication; produce records others can follow and challenge.
• Follow cases through escalation or closure with attention to detail.

Responsibilities

• Monitor digital asset transaction activity, investigate alerts, document evidence, and escalate findings per policy.
• Analyse case outcomes and alert trends to test and refine rules.
• Produce concise investigation reports detailing activity, analyses, conclusions, and rationale.
• Collaborate with compliance, risk, and technology teams to resolve cases and improve workflows.

Skills

Data analysis

Risk assessment

Investigation

Documentation

English communication

Education

Bachelor's degree or above

Job description

Confidential is a global digital asset platform seeking a Compliance Monitoring Analyst to review alerts and investigate suspicious activity, turning data into evidence-based findings to protect platform integrity.

You will monitor transactions, test rules, and collaborate with risk, compliance, and technology teams to drive improvements and ensure regulatory alignment. English communication and meticulous documentation are essential.