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Compliance/AML Analyst (Malay speaking, APAC)

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Mid-level (2-5 years)
Work from: 
APAC

Offer summary

Qualifications:

Minimum 3 years of AML compliance experience, Professional certifications like CAMS preferred, Strong knowledge of AML/CFT regulations, Proficiency in MS Excel and analytical tools.

Key responsabilities:

  • Review and approve client onboarding
  • Monitor and enhance AML/CFT programs
Flipster logo
Flipster Fintech: Finance + Technology Scaleup https://flipster.xyz/
51 - 200 Employees
About Flipster
Futures In Your Pocket Flipster is a fast-growing cryptocurrency derivatives trading platform with a mobile-first approach. With a 560% monthly sign-up growth and 4938% monthly trading volume growth, Flipster is the go-to exchange for users across 87 countries. Offering a diverse selection of over 160+ tokens, Flipster offers leverage of up to 100x, all available through our lightning-fast, intuitive, and secure app. Traders have the freedom to make instant flips, monitor their portfolios, and capitalise on market movements—anytime, anywhere. Reimagine futures trading with Flipster—fast, fun, and frictionless. Get started at flipster.xyz or download the app on the App Store and Play Store.
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Job description

🚀 About Flipster
Flipster(flipster.io) is a next-level trading platform that is connecting investors to insight, and new opportunities brewing in the cryptoverse. We uncover exclusive opportunities and provide a high-performance platform to put them to work. We believe in an exciting, bold future for crypto. A decentralized, well-governed space, that sparks progress for investors, traders and amazingly innovative crypto projects simultaneously. Flipster will unlock access to ideas we can't even imagine yet. We aim to propel their development and uncover potential.

As a Compliance/AML Analyst at Flipster
You will oversee AML compliance, ensure adherence to regulatory requirements, and safeguard the organization against financial crimes. The role involves reviewing and approving client onboarding, drafting AML policies, monitoring transactions and reporting suspicious activities.


Responsibilities
  • Review and approve client onboarding, due diligence and documentation.
  • Monitor and enhance AML/CFT programs, addressing deficiencies.
  • Investigate and report suspicious transactions promptly.
  • Develop and deliver AML/CTF training for staff.
  • Draft, implement, and update AML policies and procedures.
  • Prepare and present detailed AML reports for senior management.
  • Monitor and investigate on-chain transactions

    • Qualifications
  • Minimum 3 years of experience in AML compliance within financial institutions.
  • Professional certifications (CAMS or ICA Advanced Certification/Diploma) is a plus.
  • Strong knowledge of AML/CFT regulations and risk management.
  • Proficiency in MS Excel and analytical tools.
  • Familiarity with blockchain and digital assets (preferred).
  • Familiarity with blockchain transaction monitoring tool eg Chainalysis
  • Exceptional attention to detail, communication, and leadership skills.

    • Hiring process
  • CV/Resume Submission
  • 1st round interview
  • 2nd round interview

    • Required profile

    Experience

    Level of experience: Mid-level (2-5 years)
    Industry :
    Fintech: Finance + Technology
    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    Client OnboardingRisk ManagementTransaction MonitoringComputational ToolsDigital AssetsBlockchain

    Other Skills

    • Microsoft Excel
    • Detail Oriented
    • Communication
    • Leadership
    Are you interested?

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