Compliance Analyst
OSL PayKuala Lumpur, Kuala Lumpur, Malaysia16 hari lalu
Penerangan pekerjaanMinimum of 1 year of professional experience in AML / compliance within a regulated financial environment (e.g., bank, payment company, fintech). Hands‑on experience performing name screening and Enhanced Due Diligence (EDD) reviews. Willingness and ability to work a 5‑day rotational shift schedule, including overnight shifts to cover European hours. Strong analytical and problem‑solving skills with a keen attention to detail. Professional proficiency in English is required, with Mandarin being strongly preferred. A bachelor's degree in Law, Business, Finance, or a related field. Relevant compliance certifications (e.g., CAMS, ICA) are an advantage. Foundational Role : Be part of building a new, essential compliance function from the ground up. Impactful Work : Play a key role in mitigating risk and shaping the compliance culture of a global fintech leader. Growth Opportunity : Clear potential for career development as the team and company continue to scale. Hybrid Flexibility : Enjoy a balanced work arrangement with our hybrid model. Strategic Locations : Work from our established hubs in either the thriving tech city of Chengdu or our regional office in Malaysia. Pioneer : Build the future of Web3 with a listed leader. Impact : Shape our global growth. Talent : Work alongside the industry’s best. Growth : We invest in your career as much as you do.
Compliance Analyst
OSL Pay is undergoing a significant expansion of our internal compliance functions to support business scaling and mitigate risk. We are building a new team of Compliance Analysts to take ownership of our core compliance operations. This is a fantastic opportunity to be a founding member of a critical new team within a growing global fintech company.
You will be responsible for the frontline execution of our compliance operations, ensuring the timely and accurate review of alerts and client due diligence.
Key Responsibilities
- Perform routine name screening of clients against sanctions lists, PEPs, and adverse media databases.
- Conduct Enhanced Due Diligence (EDD) reviews for higher-risk clients, following established SOPs.
- Resolve and disposition screening hits and transaction alerts in a timely manner.
- Support the KYC / KYB process through client onboarding and periodic review checks.
- Maintain accurate and detailed records of all compliance activities.
Who We Are Looking For
Why Join Us?
Life at OSL
How to Apply
If you're ready to build the future of finance with us, please apply with your resume.
About OSL Group
OSL Group (863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory‑compliant financial services to individuals and businesses worldwide.
OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24 / 7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2‑certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross‑border payment infrastructure via OSL Pay.
Open, Secure, Licensed are the principles OSL lives by. OSL is expanding its compliant infrastructure across Japan, Australia, and Europe, potentially Southeast Asia, powering the next generation of global financial infrastructure.
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Compliance Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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