Compliance Operations Analyst

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia BTSE Full time 60,000 - 180,000 per year

About BTSE
BTSE Group
is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more.

We are looking for talented professionals in marketing, operations, customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner.

About The Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day-to-day compliance processes and assist in mitigating financial crime risk across the platform. This role reports directly to the Chief of Staff to the CEO and will work under the guidance of the Compliance Operations Lead. The successful candidate will play a key role in supporting the continued development and operational effectiveness of BTSE's compliance framework

Responsibilities

  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of our licensed entities.
  • Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures.
  • Manage and respond to requests for information (RFIs) from internal teams and external partners.
  • Monitor, assess, and escalate suspicious or unusual activity for further investigation.
  • Perform periodic reviews of high-risk clients, ensuring updated documentation and risk profiles.
  • Review and disposition name screening alerts from screening tools and escalate where necessary.
  • Review and disposition transaction monitoring alerts in accordance with internal risk thresholds.
  • Review and validate KYC/KYB documentation during onboarding and periodic reviews of clients from licensed jurisdictions.

Requirements

  • 3+ years in an AML advisory or operational role in a financial institution
  • Ability to execute on a defined list of high priority operational tasks and escalate as necessary
  • Proficient in written and spoken English

Nice To Haves

  • Compliance qualification (e.g. ICA Diploma / ACAMS)
  • Exposure to blockchain transaction analytics monitoring
  • Experience in name screening dispositioning or investigations
  • Understanding of digital assets / crypto trading platforms
  • Mandarin proficiency

Perks & Benefits

  • Competitive total compensation package
  • Various team-building programs and company events
  • And many more Apply and let us tell you more

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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