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Senior AML/KYC Operations Analyst – Investigations

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Bitget
📍 kuala lumpur, Malaysia
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Location kuala lumpur
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Posted June 03, 2026
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Commute Local Area
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Job Description

Bitget, located in Kuala Lumpur, is hiring for two roles: Compliance Operations Analyst and Senior Compliance Operations Analyst. Candidates for these positions will manage AML, KYC, and transaction monitoring processes, offering guidance to junior staff and ensuring regulatory compliance. Candidates should have 1–3 years or 3–6 years of relevant experience, with strong analytical skills and an attention to detail. The position requires flexibility for fixed shifts and may involve handling complex AML cases.
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📍 Location Details

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City
kuala lumpur
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Country
Malaysia
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Commute
Local Area

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