Compliance Officer

**About Us**:
FSR Group operates a European-based cryptocurrency exchange platform, designed with security, reliability, and a user-centered experience. We are dedicated to providing seamless, compliant financial transactions within the crypto space. Our mission is to build trust and transparency in the evolving world of digital finance by prioritizing both individual and institutional clients. As we continue expanding and improving our platform, we are seeking skilled professionals to join our dynamic and forward-thinking team.

**Job Overview**:
We are seeking an highly experienced Compliance Officer to oversee regulatory compliance and maintain effective controls that align with standards in digital finance. This position is essential for managing risk, ensuring regulatory adherence, and promoting a compliant culture within Blocktrade/FSR group.

**Duties and Responsibilities**:
1. **AML and KYC Compliance**:

- Oversee and manage AML/KYC programs to ensure compliance with localand international regulations.
- Perform KYC reviews, including customer onboarding, enhanced duediligence (EDD), and transaction monitoring.
- Conduct ongoing AML/KYC checks and manage risk ratings for clients.
- Monitor for suspicious transactions and report suspicious activity to therelevant authorities.

2. **KYT (Know Your Transaction) Compliance**:

- Implement KYT protocols to monitor and analyze customer transactions in real time.
- Assess transactional data to identify patterns indicative of money laundering, fraud, orother financial crimes.
- Use blockchain analytics tools to track and review cryptocurrency transactions forcompliance.
- Maintain a robust system for flagging, reviewing, and escalating unusual or high-risktransactions.
- Collaborate with internal teams to ensure KYT processes align with AML/KYCrequirements.

3. **Regulatory Compliance**:

- Stay updated on regulatory changes, particularly in financial services,

cryptocurrency, and digital asset markets.
- **Policy and Procedure Development**:

- Develop, implement, and update policies and procedures related to AML, KYC, KYT and other compliance areas.
- Regularly review internal processes to identify and address compliance gaps.
- **Monitoring and Reporting**:

- Conduct periodic reviews and audits of AML/KYC/KYT systems and processes.
- Generate and maintain compliance reports for senior management and regulatory authorities.
- Prepare and submit Suspicious Activity Reports (SARs) and other mandatory filings as required.
- **Risk Assessment and Management**:

- Perform compliance risk assessments to identify vulnerabilities inAML/KYC/KYT systems.
- Collaborate with other departments to implement risk mitigation strategies.
- **Training and Awareness**:

- Develop and deliver training programs to ensure employees understand AML,KYC,KYT and compliance obligations.
- Foster a strong compliance culture and promote awareness of financial crimeprevention.
- **Investigations and Remediation**:

- Investigate potential breaches of AML/KYC/KYT policies and recommend corrective actions.
- Support remediation efforts to address compliance violations or findings from internal/external audits.
- **Collaboration and Support**:

- Work closely with internal teams, including Legal, Finance, and Operations, toensure alignment with compliance requirements.
- Liaise with regulatory authorities and external auditors as needed.

**Key Skills and Qualifications**:

- Bachelor’s degree in Law, Business, Finance, or related fields.
- Proven experience in AML/KYC/KYT compliance within financial services, fintech,or cryptocurrency sectors.
- Strong understanding of AML/CTF laws, KYC,KYT standards, GDPR, and financialregulations.
- Familiarity with cryptocurrency regulations and blockchain compliance tools.
- Excellent analytical, problem-solving, and investigative skills.
- Proficiency in compliance software, transaction monitoring tools, and MicrosoftOffice Suite.
- Strong communication and interpersonal skills with the ability to work in a fast-pacedenvironment.
- High level of integrity, attention to detail, and professional ethics.

Pay: RM5,000.00 - RM6,000.00 per month

**Benefits**:

- Flexible schedule

Schedule:

- Monday to Friday

**Experience**:

- Complaince: 5 years (preferred)

Work Location: In person