Compliance Associate

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Fusang Exchange Ltd Full time
Compliance Associate / Manager – Digital Asset Exchange

Roles and Duties

  • Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
  • Develop, implement, and maintain compliance policies, procedures, and manuals.
  • Conduct reviews on client onboarding, due diligence; and monitor ongoing processes to ensure compliance with AML/KYC standards.
  • Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong.
  • Monitor transactions and investigate any suspicious activities, preparing necessary reports.
  • Provide compliance training to staff and promote a culture of regulatory awareness.
  • Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
  • Stay updated with regulatory changes and advise management on their impact.
  • Support ad-hoc projects related to regulatory matters and business initiatives.
  • Be a proactive team player in a lean, international team.

Qualifications

  • Bachelor's degree in Finance, Business, Law or related fields.
  • 3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries.
  • Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP).
  • Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets.
  • Proficient in English (written and verbal).
  • Detail-oriented, proactive, and able to multitask in a fast-paced environment.
  • Excellent analytical, problem-solving, and communication skills.
  • Preference for candidates based in Malaysia.
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