Crypto Compliance Analyst

Protect the Future of Digital Finance Through Compliance Excellence

As digital assets continue to reshape the financial landscape, the need for skilled compliance professionals has never been greater. As a Crypto Compliance Analyst, you will help safeguard the integrity of cryptocurrency operations by ensuring compliance with global regulatory standards, combating financial crime, and supporting secure digital innovation. This long-term global career opportunity is designed for top 1% talent who are passionate about financial compliance, blockchain technology, and making a meaningful impact within the rapidly evolving world of digital finance.

Job Overview

Employment Type: Full-Time

Shift: Day Shift | Weekends Off

Work Setup: Onsite, Malaysia

Exciting Perks Await!

• Day shift schedule
• Fixed weekends off
• Government benefits
• Eight (8) days annual leave
• Career growth opportunities
• Diverse and supportive work environment
• Unlimited upskilling through Emapta Academy courses (Want to know more Visit: https://emapta.com/training-calendar/)

The Qualifications We Seek

• 3 to 5 years of relevant experience within financial services environments

Education (Required)

• Bachelor's degree in Finance, Criminal Justice, Business, Law, or a related field

Languages

• English (Required)
• Mandarin (Required)

Technical Proficiency (Preferred)

• Understanding of blockchain infrastructure, including custodial and non-custodial wallets and on-chain AML risks

Analytics Tools (Preferred)

• Hands-on experience with blockchain analytics platforms such as Chainalysis, TRM Labs, or Elliptic

Certifications (Preferred)

• Professional credentials such as CAMS (Certified Anti-Money Laundering Specialist), CFCS, or specialized cryptocurrency compliance certifications such as CCFI

United States (US) Regulatory Knowledge (Preferred)

• Understanding of FinCEN regulations and the Bank Secrecy Act (BSA)
• Knowledge of Suspicious Activity Report (SAR) filing requirements, including transactions exceeding $5,000 or involving suspicious patterns
• Familiarity with Travel Rule compliance requirements for transactions valued at $3,000 or more

Canada (CA) Regulatory Knowledge (Preferred)

• Understanding of FINTRAC registration and reporting requirements under the PCMLTFA
• Knowledge of Large Virtual Currency Report (LVCTR) requirements for transactions totaling $10,000 CAD or more within a 24-hour period
• Familiarity with Canada's zero-threshold Travel Rule requirements for virtual currency transfers

Software Competencies (Preferred)

• Experience with TRM Labs, particularly its cross-chain tracing capabilities and compliance monitoring functions

Your Daily Tasks

Transaction Monitoring

• Utilize blockchain analytics tools such as TRM Labs, Chainalysis, and Elliptic to identify high-risk activities, including mixers, darknet transactions, sanctioned wallets, and other suspicious patterns

Customer Onboarding (KYC/KYB)

• Review and verify the identities of individual customers and business entities to ensure compliance with regulatory requirements
• Utilize AML and verification tools such as Shufti Pro, Sumsub, LexisNexis, Refinitiv, and ComplyAdvantage

Suspicious Activity Reporting (SAR)

• Investigate flagged transactions and suspicious activities
• Gather and document supporting evidence
• Prepare and submit reports to regulatory bodies such as FINTRAC and FinCEN as required

Enhanced Due Diligence (EDD)

• Conduct detailed investigations and reviews of high-risk customers, transactions, industries, and jurisdictions

Regulatory Tracking

• Monitor emerging cryptocurrency regulations and compliance requirements, including initiatives such as the Travel Rule and CLARITY Act
• Assist in updating internal policies, procedures, and operating guidelines to maintain compliance

About the Client

Our client operates at the forefront of the digital asset ecosystem, helping shape a more secure, transparent, and compliant future for cryptocurrency and blockchain-based financial services. Through a strong commitment to innovation, regulatory excellence, and responsible growth, they continue to create solutions that support the evolving needs of businesses and investors worldwide. Joining their team means becoming part of an organization that values integrity, embraces emerging technologies, and empowers professionals to contribute to the future of global finance.

Join the Top 1% Talent. A Better Career. A Better Life.

At Emapta, we believe in building careers that resonate with passion, purpose, and the vibrant spirit of Malaysia. Our diverse roster of over 1,200 international clients spans various industries, offering you a dynamic platform to showcase your skills and make a meaningful impact on a global scale. For over a decade, we have helped companies adapt to ever-changing market needs by providing access to a wide range of talent, office solutions, and more. Our mission is to hone your skills and help you reach the top and become part of the top 1% talent in Malaysia.

Emapta is more than just a company; it's a tight-knit community that values the unique blend of professionalism and Malaysian warmth. Our organization embodies a culture that encourages innovation, collaboration, and continuous learning. Share your passion and enthusiasm across the globe and enjoy the flexibility to thrive in your career while savoring the joys of life outside the office.

Be part of Emapta's story - a story that values diversity, celebrates success, and embraces the colorful culture of Malaysia.

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