📍 Local Job Near You
Senior AML/KYC Operations Analyst – Investigations
Bitget
📍
kuala lumpur, Malaysia
Location
kuala lumpur
Posted
June 03, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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