AML/KYT Analyst (Malaysia)BingX • Sungai Petani, Kedah, Malaysia
AML / KYT Analyst (Malaysia)
BingX • Sungai Petani, Kedah, Malaysia
11 days ago
Job descriptionConduct 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. 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. 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
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
Requirements
Working at BingX
Seniority level
Entry level
Employment type
Full‑time
Job function
Legal and Finance
#J-18808-Ljbffr
Create a job alert for this search
Analyst Malaysia • Sungai Petani, Kedah, Malaysia
Related jobs
AML / KYT Analyst (Malaysia)
BingX • Bayan Lepas, Penang, Malaysia
AML Operations Analyst – Transaction Monitoring.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.U...Show more
Last updated: 11 days ago • Promoted
Senior Engineer, Supplier Quality (Based in Malaysia, 1 year WFH contract)
PCI • Alor Setar, Kedah, Malaysia
Senior Engineer, Supplier Quality (Based in Malaysia, 1 year WFH contract).PCI Private Limited is looking for an experienced Senior Engineer, Supplier Quality to join our Quality Assurance departme...Show more
Last updated: 12 days ago • Promoted
Senior Software Engineer, AI Model serving - Kuala Lumpur, Malaysia
Clutch Canada • Kulim, Kedah, Malaysia
PLEASE APPLY THROUGH THIS LINK : .The mission of Speechify is to make sure that reading is never a barrier to learning.Over 50 million people use Speechify’s text-to-speech products to turn whatever ...Show more
Last updated: 30+ days ago • Promoted
Senior Product Manager (Mobile App Experience)
Hyphen Connect • Kulim, Kedah, Malaysia
We are hiring for one of our ecosystem projects - a cryptocurrency exchange.They are seeking a Senior Product Manager to lead product initiatives from concept to execution.In this position, you’ll ...Show more
Last updated: 30+ days ago • Promoted
Lead Engineer
Soft Space Sdn Bhd • Sungai Petani, Kedah, Malaysia
We are seeking a technically strong leader based in Malaysia to head our North America region projects.The Lead Engineer will take ownership of regional delivery, technical solutioning, and team le...Show more
Last updated: 16 days ago • Promoted
Introducing Brokers (IB Partners) - Malaysia
Newton Global Commercial Business Ltd • Alor Setar, Kedah, Malaysia
Introducing Brokers (IB Partners) - Malaysia.Introducing Brokers (IB Partners) - Malaysia.Newton Global Commercial Business Ltd.
Direct message the job poster from Newton Global Commercial Business ...Show more
Last updated: 23 days ago • Promoted
Machine Learning Engineer (Contract)
career.io • Alor Setar, Kedah, Malaysia
Through our community of career experts and data insights, our brands—we empower professionals to take control of their careers, tell the best version of their career stories, and reach their full ...Show more
Last updated: 25 days ago • Promoted
PCI Associate(Malaysia)
Selkirk Sport - We Are Pickleball • Kulim, Kedah, Malaysia
Pickleball is the fastest growing sport in the US and Selkirk Sport is the market leader in manufacturing all things Pickleball! We are an agile company with a collaborative management style whose ...Show more
Last updated: 27 days ago • Promoted
Senior Transfer Pricing Analyst
Lam Research • Batu Kawan, Penang, Malaysia
Lam Research Corporation (“Lam”), a Fortune 500 company in semiconductor industry, has an immediate opening for aSenior Transfer Pricing Analystin Penang, Malaysia.
The Senior Transfer Pricing Analy...Show more
Last updated: 30+ days ago • Promoted
Senior AI / ML Engineer
Wallaroo.AI • Sungai Petani, Kedah, Malaysia
AI and help us build the next generation of enterprise AI inference software! Wallaroo.AI is on the hunt for a Senior AI / ML Engineer to push the boundaries of state‑of‑the‑art inference capabilitie...Show more
Last updated: 9 days ago • Promoted
Country Manager - Malaysia
Ludicrum • Sungai Petani, Kedah, Malaysia
Ludicrum Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Country Manager - Malaysia at Ludicrum.Join Our Team as a Country Manager in the thriving iGaming Industry!.Ludicrum is redefining...Show more
Last updated: 7 days ago • Promoted
Technical Project Manager
ASML Foundation • Kulim, Kedah, Malaysia
The Technical Program Manager ensures smooth performance on suppliers side and enables ASML Design & Engineering to perform and execute ASML Product Generation Process.
The Technical Program Manager...Show more
Last updated: 30+ days ago • Promoted
PCI Associate(Malaysia)
Selkirk Sport • Seberang Perai, Penang, Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia.Pickleball is the fastest growing sport in the US and Selkirk Sport is the market leader in manufacturing all things Pickleball! We are an agile company with a ...Show more
Last updated: 24 days ago • Promoted
Technical Project Manager
ASML • Kulim, Kedah, Malaysia
The Technical Program Manager ensures smooth performance on suppliers side and enables ASML Design & Engineering to perform and execute ASML Product Generation Process.
The Technical Program Manager...Show more
Last updated: 30+ days ago • Promoted
Senior Facilities Engineer (Kulim, Kedah)
JLL • Kulim, Kedah, Malaysia
Senior Facilities Engineer (Kulim, Kedah) – JLL.Join JLL as a Senior Facilities Engineer in Kulim, Kedah, where you will play a pivotal role in Central Operations, managing engineered control centr...Show more
Last updated: 16 days ago • Promoted
Machine Learning Engineer
Second Talent • Sungai Petani, Kedah, Malaysia
Member of Technical Staff - Environments (ML).As an Environment Engineer (ML), you will build on top of our core platform to create the simulation environments in which frontier coding agents learn...Show more
Last updated: 5 days ago • Promoted
Country Manager - Malaysia / Indonesia Growth
Proto Global Ltd. • Sungai Petani, Kedah, Malaysia
Country Manager - Malaysia and Indonesia.Proto is bringing secure AI to everyone.We specialise in local languages and end-to-end AI workflows for complex usecases such as anti-scam centres, institu...Show more
Last updated: 2 days ago • Promoted
Senior Supplier Quality Engineer (Malaysia)
Valid8 Financial, Inc. • PenangMalaysia, Penang, Malaysia
The company’s headquarters is in Silicon Valley and is wholly owned by San’an Optoelectronics, a world leading LED, SIC Power and RF chip manufacturer based in China.
Combining technology originated...Show more
Last updated: 30+ days ago • Promoted