EU AML & Compliance Operations Analyst

Bitget Limited; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

Bitget Limited in Kuala Lumpur is seeking an AML/CFT Operations Analyst with 1–2 years of experience to perform KYC/KYB reviews and EDD for onboarding. You will conduct name screening, monitor ongoing due diligence, and support SAR/STR drafting in a global team setting.

The role requires strong attention to detail, English proficiency, and familiarity with EU-style AML expectations. 5-day roster and flexible schedules may apply.

Qualifications

• Bachelor’s degree in any discipline.
• 1–2 years of experience in AML/CFT operations (CDD/KYC/KYB, sanctions/PEP screening, EDD, on-chain and off-chain transaction investigations).
• Strong attention to detail with solid research and investigative skills; able to document clear case rationales and maintain accurate records.

Responsibilities

• Perform KYC/KYB reviews to support new customer onboarding in line with internal policies and timelines.
• Conduct EDD reviews on higher-risk customers, including review of Proof of Address, Source of Funds, and Source of Wealth.
• Execute name screening to identify potential ML/TF, sanctions, PEP, and adverse media risks, and recommend risk mitigation measures or escalation where required.
• Support ongoing due diligence activities, including reviewing updated customer information, monitoring triggers, and ensuring customer risk profiles remain accurate.
• Perform event-driven reviews where changes or alerts require re-assessment of customer risk.
• Conduct screening of existing customers and document outcomes and next steps.
• Perform on-chain and off-chain reviews where applicable, including analysis of transactional behavior and supporting information to assess risk.
• Perform Travel Rule name screening, inquiries to counterparty exchanges and related checks required for on-chain transfers.
• Prepare SAR/STR drafts and compile supporting evidence and narratives for escalation and filing decisions.

Skills

AML/CFT operations

CDD/KYC/KYB

Sanctions/PEP screening

EDD investigations

Education

Bachelor’s degree

Tools

World-Check

Chainalysis

Case management systems

MS Office

Job description

Bitget Limited in Kuala Lumpur is seeking an AML/CFT Operations Analyst with 1–2 years of experience to perform KYC/KYB reviews and EDD for onboarding. You will conduct name screening, monitor ongoing due diligence, and support SAR/STR drafting in a global team setting.

The role requires strong attention to detail, English proficiency, and familiarity with EU-style AML expectations. 5-day roster and flexible schedules may apply.