Compliance Analyst
Malaysia
Flipster – Legal & Compliance /
Full-time /
On-site
🚀 About Flipster
Flipster(flipster.io) is a high-performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and high-performance trading experience.
Engineered by traders and optimized for trading, Flipster combines zero spreads, instant execution, and capital efficiency to deliver a platform where performance is the product.
Operating globally and serving users in nearly 200 countries, Flipster is built for crypto traders who demand the ultimate perpetual trading experience — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.
As a Compliance Analyst at Flipster
You will support daily compliance and fraud operations, focusing on KYC reviews, transaction monitoring, and on-chain investigations. You’ll help ensure adherence to AML/CFT standards and identify financial crime risks across the platform.
Responsibilities
- Review KYC submissions and perform enhanced due diligence where needed
- Monitor user activity and investigate suspicious behavior or fraud attempts
- Conduct on-chain transaction reviews using Chainalysis
- Escalate and document suspicious activity (e.g., for SAR/UAR filing)
- Support the development and improvement of fraud and AML rules
- Maintain clear case documentation for audit and internal tracking
- Assist in compliance process enhancements and team knowledge sharing
Qualifications
- 2–3 years of experience in AML, fraud, or compliance operations (crypto or fintech preferred)
- Familiar with AML/CFT red flags and fraud typologies
- Hands-on experience with Chainalysis, or similar blockchain solutions
- Detail-oriented with strong analytical and communication skills
- Able to work independently and manage multiple reviews under time constraints
Preferred
- Prior experience within a cryptocurrency exchange or digital asset trading platform
- Demonstrated expertise in blockchain transaction monitoring, with proficiency in tools such as Chainalysis
- Professional certifications (CAMS or ICA Advanced Certification/Diploma)
Hiring process
- CV/Resume Submission
- 1st round interview
- 2nd round interview
