Aml/risk Control Data Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bitget Full time

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto.

Brief Description:

Mainly responsible for anti-money laundering strategy analysis and on-chain address analysis

Work includes:
strategy optimization, business compliance risk approval and guidance, cross-department collaboration and communication, and internal control process sorting and optimization

Responsibilities:

  • Develop and improve internal risk control and antimoney laundering supporting systems and processes, and conduct risk control and antimoney laundering on innovative businesses and products review, promote the standardization and process construction of the company's risk control and antimoney laundering;
  • Be familiar with the risk control and antimoney laundering policy and system requirements of overseas and CN regional regulatory authorities, and be able to provide timely information on daily product business
  • Conduct risk control and antimoney laundering compliance reviews, and establish and improve relevant systems and procedures for transaction monitoring;
  • Dig out abnormal behaviors from the dimensions of identity, transactions, etc. and analyze their characteristics (such as gambling, fraud, pyramid schemes, money laundering, etc.), combined with its own analysis platform to clarify criminal methods, trace the source of funds, and track the whereabouts of funds; Indepth mining of abnormal user identity attributes, transaction patterns, behavioral characteristics, etc., quantitative analysis of indicators, and risk control Identify and control strategies, and effectively reduce the risk concentration within the system;
  • Participate in the evaluation and optimization of risk control and antimoney laundering monitoring models, and the update and iteration of risk control and antimoney laundering systems and demand verification. receive;
  • Responsible for the construction, maintenance, optimization of relevant systems, the research and development, regular evaluation and maintenance of monitoring standards;

Job Requirements:

  • Fulltime undergraduate degree or above, majoring in mathematics, statistics, law, finance, auditing, economics, accounting and other related majors are preferred.
  • More than three years of relevant work experience in antimoney laundering and risk control. Applicants with experience in risk control and antimoney laundering in insurance, banks, funds, securities, credit cards and other financial institutions or payment institutions, consulting agencies, and financial technology companies are preferred.
  • Holders of CAMS Applicants with certificate and antimoney laundering compliance officer certificate are preferred;
  • Careful logical thinking, sensitive to data, and mastering a data analysis skill, such as Mysql, R, python, SAS, etc. are preferred;
  • Have good professional ethics and good communication, coordination skills, team spirit, work conscientiously and rigorously, and have a strong sense of responsibility and drive.

Benefits & Perks:

  • Competitive remuneration package (Basic Salary + Yearly Bonuses).
  • Quarterly Team Building
  • Medical, Health & Learning allowance up to 600 USD/ annum
  • Career growth and promotion
  • Employee engagement, recognition and appreciation program.
  • Multinational working environment

职位类型:
全职

薪资:
RM3,500.00至RM6,000.00(每月 )

工作经验:

  • AML: 1 年 (必填)

工作语言:
- ,听,写中文 (必填)

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