AML / KYT Analyst (Malaysia)

BingXNilai, Negeri Sembilan, Malaysia

5 days ago

Job description

AML Operations Analyst – Transaction Monitoring

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Company Overview

With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative, and diversified.
Integrate with over 80 public chain ecosystems.
Rank top on CoinMarketCap and CoinGecko.
TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Responsibilities

Conduct thorough investigations on customers’ account activities as a result of transaction monitoring alerts generated by the on‑chain monitoring tool.

Investigate and analyze transactions that require further scrutiny.

Conduct Requests for Information (RFI) with cross‑functional staff in the investigation of transaction monitoring cases, where appropriate.

Ensure the quality of the investigations and complete them within the required timeline.

Make determinations and recommend escalation decisions on cases investigated.

Prepare STR materials and draft STR narratives.

Maintain accurate and complete records of all investigations and findings.

Assist with other AML / CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc.

Requirements

Bachelor’s Degree in Accountancy, Banking, Business or Law.

1‑2 years of experience in conducting AML‑related account activity analysis, due diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus.

Knowledge of AML / CFT / CDD / Sanctions and industry best practices.

Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis.

Ability to work independently and as part of a team.

Strong writing, analytical, and communication skills. Must be able to execute tasks within tight deadlines.

Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.

Proficiency in both English and Mandarin is a must.

Proficiency in MS Office applications, including Chinese language word processing.

Working at BingX

Join an international and diversified team

Great career development in a fast‑growing company

Be part of the future of finance technology and achieve meaningful goals

Competitive market salary and fully remote / work‑from‑home flexibility

Flexibility to observe your local holiday calendar, alongside additional benefits

Seniority level

Entry level

Employment type

Full‑time

Job function

Legal and Finance

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Analyst Malaysia • Nilai, Negeri Sembilan, Malaysia

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