Aml 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.


  • Top 1 platform for copy trading globally
  • Top 5 derivatives trading globally
  • 8+ million registered users
  • 1K+ employees in over 38 countries
  • Provide stable security of A+ ranking for 12 SSL indicators
  • Proof of Reserves guarantees 100% of users' assets in reserves
Mainly responsible for the platform's anti-money laundering strategy analysis and on-chain address analysis. The work includes strategy optimization, business compliance risk approval and guidance, cross-department collaboration and communication, and internal control process sorting and optimization)

  • Develop and improve internal risk control and anti-money laundering supporting systems and processes, conduct risk control and anti-money laundering reviews of innovative businesses and products, and promote the company's risk control and anti-money laundering standardization and process construction;
  • Be familiar with oversea regulatory authorities and CN regions The risk control and anti-money laundering policy and system requirements are conduct timely risk control and anti-money laundering compliance reviews on daily product businesses, and establish and improve relevant systems and procedures for transaction monitoring;
  • Dig out abnormal behaviors from the dimensions of identity, transactions, etc. and analyze them qualitatively (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; dig deep into the identity attributes, transaction patterns, behavioral characteristics, etc. of abnormal users, quantitatively analyze indicators, deploy and control risk identification and Management and control strategies, and can effectively reduce the risk concentration within the system;
  • Participate in the evaluation and optimization of risk control and anti-money laundering monitoring models, and the update iteration and demand acceptance of the risk control and anti-money laundering system;
  • Responsible for the construction, maintenance, optimization, and monitoring of relevant systems Development, regular evaluation and maintenance of standards;
Job Requirements

  • Full-time undergraduate degree or above, preferably in mathematics, statistics, law, finance, auditing, economics, accounting and other related majors.
  • Logical thinking, sensitive to data, mastering in data analysis skills, such as Mysql, R, python, SAS and etc are preferred;
  • Good communication and coordination skills, team spirit, work conscientiously and rigorously, and have a strong sense of responsibility and drive.

Benefits & Perks:

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

Job Types:
Full-time, Permanent

Salary:
RM2, RM7,792.98 per month

Benefits:

  • Gym membership
  • Maternity leave
  • Opportunities for promotion
  • Parental leave
  • Professional development

Schedule:

  • Monday to Friday

Supplemental pay types:

  • 13th month salary
  • Performance bonus

Ability to Commute:

  • Kuala Lumpur (required)

Ability to Relocate:

  • Kuala Lumpur: Relocate before starting work (required)

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