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Urgent! AML/KYT Analyst Job Opening In Kuching – Now Hiring BingX

AML/KYT Analyst



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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Required Skill Profession

Finance



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