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 a highly experienced **Compliance Officer** to lead regulatory compliance efforts, uphold a robust control environment, and ensure that our policies align with the highest standards in digital finance. This is a critical role in managing risk, regulatory readiness, and compliance culture across the Blocktrade/FSR Group entities.

**Key Responsibilities1. AML and KYC Compliance**
- Oversee and continuously enhance the AML/KYC program in line with MiCAR and other applicable regulations.
- Conduct KYC and EDD checks during onboarding and throughout the customer lifecycle.
- Monitor transactions and customer behavior for suspicious activity; prepare and file SARs as needed.
- Maintain accurate risk assessments and customer risk profiles.

**2. KYT (Know Your Transaction) Compliance**
- Implement KYT procedures using blockchain analytics and transaction monitoring tools.
- Detect and escalate suspicious patterns that could indicate money laundering, terrorist financing, or fraud.
- Coordinate with internal departments to ensure KYT measures are aligned with broader AML frameworks.

**3. Regulatory Compliance & Policy Development**
- Stay up to date with applicable laws and guidance, particularly MiCAR, AMLD5/6, and GDPR.
- Draft, update, and enforce internal policies and procedures related to AML, KYC, KYT, KYB, and financial crime prevention.
- Support the firm’s MiCAR licensing process and ongoing regulatory obligations.

**4. Monitoring, Reporting & Risk Management**
- Conduct internal audits and reviews to assess the effectiveness of compliance controls.
- Prepare reports for senior management, regulators, and external auditors.
- Perform periodic risk assessments and implement mitigation strategies in collaboration with other departments.

**5. Training, Awareness & Investigations**
- Design and deliver staff training on compliance, financial crime, and MiCAR obligations.
- Investigate compliance breaches and support remediation initiatives.

**6. Cross-Functional Collaboration**
- Liaise with Legal, Finance, Product, and Operations teams to embed compliance in all business processes.
- Represent the company in communications with regulators and law enforcement as necessary.

**Key Requirements**
- Bachelor’s degree in Law, Business, Finance, or a related field.
- Minimum of 3-5 years’ hands-on experience in AML/KYC/KYT,KYB compliance in financial services, fintech, or the cryptocurrency industry.
- Deep knowledge of applicable EU and international AML/CTF laws, GDPR, and crypto regulatory frameworks (including MiCAR).
- Experience using blockchain compliance tools (e.g., Chainalysis, TRM Labs, Elliptic) and transaction monitoring systems.
- Excellent analytical, investigative, and reporting skills.
- Strong written and verbal communication skills in English; additional European languages are a plus.
- High personal integrity, attention to detail, and professional ethics.

**Important Note**

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