EU 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 is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!

What you'll do

• 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.

Ongoing Due Diligence / Periodic Reviews (Existing Customers)

• 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.

Existing Customer Monitoring

• - 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.

Travel Rule Operations

• Perform Travel Rule name screening, inquiries to counterparty exchanges and related checks required for on-chain transfers.

Suspicious Activity Reporting Support

• Prepare SAR/STR drafts and compile supporting evidence and narratives for escalation and filing decisions.

Core Expectations

• Maintain accurate, complete records of investigations, decisions, and supporting evidence.
• Ensure quality, accuracy, and timeliness of each case and meet productivity targets.
• Manage volume spikes by prioritizing work effectively to meet business timelines.
• Respond promptly to queries from EU Compliance, Business and Support teams regarding investigations, customer risk, and mitigation actions.

What you'll need

• 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) within a financial institution, fintech/crypto exchange, or outsourced/shared service center.
• Strong attention to detail with solid research and investigative skills; able to document clear case rationales and maintain accurate records.
• Familiarity with EU-style AML expectations (risk-based approach, sanctions/PEP/adverse media screening, ongoing due diligence, enhanced due diligence); exposure to Transfer of Funds Regulation ("Travel Rule") in EU is a plus.
• Ability to manage high volumes, meet SLAs/productivity targets, and prioritize effectively during spikes.
• Strong stakeholder management skills; able to communicate clearly with EU Compliance, Business and Support teams.
• Able to work independently and collaboratively in a global team setup.
• Willing to work on a roster basis (5 working days per week; shifts/weekends/public holidays if required).
• Proficient in English (written and spoken). Mandarin is a plus / required depending on stakeholder.
• Proficient in MS Office (Excel/Word/PowerPoint); experience with screening/case tools (e.g., World-Check, Chainalysis, case management systems) is an advantage.
• Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it.

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!

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