AML / KYT Analyst (Malaysia)

BingXKlang City, Selangor, Malaysia

5 hari lalu

Penerangan pekerjaan

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

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Analyst Malaysia • Klang City, Selangor, Malaysia

Pekerjaan berkaitan

Solutions Analyst (Malaysia)

Azeus Systems LimitedKuala Lumpur, Malaysia

This role combines business analysis with a strong technical foundation in relational database design and solution architecture. The Solution Analyst ensures that the application design not only sup...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

KYC Analyst (MY)

QCPKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY

Quick Apply

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on / off ramping a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Compliance Analyst (KYC)

YouTripPetaling Jaya, Selangor, MY

Quick Apply

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific.In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-curren...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

AI Developer (Malaysia)

Azeus Systems LimitedKuala Lumpur, Malaysia

You will analyze data sets to identify patterns, create frameworks and develop predictive algorithmic models to deliver intelligent systems that are capable of performing tasks that usually require...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Officer, Interline Operations (Contract)

TeleportSepang, Selangor, MY

Quick Apply

We are looking for fast-readers and do-ers with a strong attention to detail.We transport cargo every day to over > 100 stations across Asia on behalf of our customers, and coordinate with many C...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

QC Manager - Based in Rawang

Talent RecruitRawang, Selangor, Malaysia

We are representing a leading integrated electronics and plastics manufacturer.Position Title : QC / QA Manager.As the QC / QA Manager, youll be responsible for : . Designing and implementing robust...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

PLC Engineer @ KLIA Malaysia

Vanderlande Logistics Pte. Ltd. (Malaysia Branch)Sepang, Selangor, Malaysia

Quick Apply

PLC Engineer @ KLIA Malaysia at Vanderlande Logistics Pte.We are a leading provider of innovative and high-performance solutions for airport logistics. Our portfolio includes products and solutions ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

HLC Engineer @ KLIA Malaysia

Vanderlande Logistics Pte. Ltd. (Malaysia Branch)Sepang, Selangor, Malaysia

Quick Apply

HLC Engineer @ KLIA Malaysia at Vanderlande Logistics Pte.We are a leading provider of innovative and high-performance solutions for airport logistics. Our portfolio includes products and solutions ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Electrical Supervisor @ KLIA Malaysia

Vanderlande Logistics Pte. Ltd. (Malaysia Branch)Sepang, Selangor, Malaysia

Quick Apply

Electrical Supervisor @ KLIA Malaysia at Vanderlande Logistics Pte.Electrical Supervisor @ KLIA Malaysia.We are a leading provider of innovative and high-performance solutions for airport logistics...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Document Controller @ KLIA Malaysia

Vanderlande Logistics Pte. Ltd. (Malaysia Branch)Sepang, Selangor, Malaysia

Quick Apply

Document Controller @ KLIA Malaysia at Vanderlande Logistics Pte.Document Controller @ KLIA Malaysia.We are a leading provider of innovative and high-performance solutions for airport logistics.Our...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Systems Engineer (Malaysia)

Azeus Systems LimitedKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Azeus Systems Limited is looking for Systems Engineers to be part of our growing support team for our product, Azeus Convene. Azeus Convene is a multi-awarded meeting and collaboration solution for ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Planning Engineer @ KLIA Malaysia

Vanderlande Logistics Pte. Ltd. (Malaysia Branch)Sepang, Selangor, Malaysia

Quick Apply

Planning Engineer @ KLIA Malaysia at Vanderlande Logistics Pte.Planning Engineer @ KLIA Malaysia.We are a leading provider of innovative and high-performance solutions for airport logistics.Our por...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Team Lead / Assistant Manager, Client Relations (Malaysia Market)

moomooKuala Lumpur, Federal Territory of Kuala Lumpur, MY

Quick Apply

Moomoo Malaysia is transforming the retail investing landscape with its award-winning, all-in-one stock trading platform. Powered by cutting-edge technology and insights, we empower proactive trader...Tunjukkan lagiKemas kini terakhir: 14 hari yang lalu

Planning & Logistics Analyst

Petron MalaysiaPort Dickson, Negeri Sembilan, MY

Quick Apply

At Petron, we are not just in the business of oil, we are also in the business of fueling lives.Petron Malaysia is an emerging and rapidly evolving Asian oil company. It is part of Petron Corporatio...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Corporate English Trainer (Asia)

goFLUENTKepong, Kuala Lumpur, Malaysia

Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Corporate English Trainer (Asia).Job Summary : This is your chance to join a dynamic, global team and play a key role in helping c...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu

Dinaikkan pangkat

Mandarin Speaking Customs Clearance Asisstant Manager (Logistics) in Port Klang - GG

Polymorph RecruitmentPort Klang, Selangor, Malaysia

Minimum 5 years of experience in customs clearance, freight forwarding, or related logistics operations.Solid understanding of import / export documentation, customs procedures, and relevant regulato...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu

Facilities Process Specialist (Compliance & Risk) Based in Sedenak, )

Kuok (Singapore) LimitedJohor, 01, MY

This position is for K2 Data Centres, a company under Kuok (Singapore) Limited, based in Johor, Malaysia.K2 is seeking a Facilities Process Specialist to manage and service our data centre infrastr...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Data Analyst - Healthcare Analytics

Two95 International Inc.Kuala Lumpur, Federal Territory of Kuala Lumpur, MY

Quick Apply

HIRING DATA ANALYST - IT WITH EXTENSIVE EXPERIENCE IN "HEALTHCARE ANALYTICS".LOCAL MALAYSIANS ONLY FOR CONTRACT JOB - 12 MONTHS ( EXTENDABLE ). WORK EXPERIENCE - Min 3 years to Max 15 years.Core res...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu