Compliance Specialist Malaysia

Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record.

Today, Cobo provides the industry’s only unified digital asset wallet platform that integrates all 4 wallet technologies in one place – Custodial Wallets, MPC Wallets, Smart Contract Wallets, and Exchange Wallets. By combining a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease.

• Assist in regional and local compliance, regulatory and AML matters
• Assist in the development and maintenance of AML and other compliance programme and controls, in accordance with the relevant regulatory requirements
• Review KYC cases, and PEP / Sanction / Adverse media alerts
• Conduct investigations on the transaction monitoring alerts or cases reported internally
• Assist with the filing of Suspicions Transaction Reports
• Coordinate the implementation and enhancement of the compliance / AML systems
• Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units
• Deliver in-house compliance training

Job Requirements :

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