Job Description

• Support the AML / CFT operational functions at Bitzaro.
• Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism.
• Identifying potential AML issues and report to inter-department including IT and Operation Team.
• Responsible for addressing non-compliance within the organization. Escalate violation of corporate
• compliance policy to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA).
• Execute Bitzaro\xe2\x80\x99s security compliance roadmap.
• Document and continuously improve processes and procedures.
• Conduct compliance reviews and analysis to support Bitzaro\xe2\x80\x99s regulatory compliance policies and programs.
• Collaborate with leadership to develop key performance indicators and objectives.
• Work closely with inter-department including IT, Security, and Risk Management departments to define and execute strategic goals, communicate security best practices, and ensure controls meet Bitzaro\xe2\x80\x99s standards and industry regulations.
• Always put the end user first!

[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-bitzaro-pay-sdn-bhd-job-compliance-operations-analyst]
; Requirements: -

• A passion for harnessing the power of digital currency and blockchain technology and services built on top of it.
• 2+ years experience at a financial institution, ideally in FinTech.
• 2+ years of experience with regulatory compliance in the finance industry (i.e. PCI DSS, DFS, GDPR etc.).
• Strong analytical, problem-solving, and critical thinking skills.
• Able to work well independently or as part of a team.
• Customer oriented in your approach.
• An innovative and creative mind looking to suggest new solutions to old problems.
• Strong organizational and analytical skills with great attention to detail.
• Excellent written and verbal communication skills in English.Additional languages will be considered an asset.