Compliance Associate/Manager - Digital Asset Exchange
Fusang is hiring for Compliance Associate/Manager - Digital Asset Exchange in Federal Territory Labuan & Kuala Lumpur / Johor, M. Manager level. First seen August 6, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Fusang
- Where
- Federal Territory Labuan & Kuala Lumpur / Johor, M
- Level
- Manager
- First seen
- August 6, 2026
- Listed via
- BambooHR
What the posting says
Roles and Duties - Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. - Develop, implement, and maintain compliance policies, procedures, and manuals. - Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards. - Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong - Monitor transactions and investigate any suspicious activities,…
Read more and apply on Fusang's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for compliance associate/manager - digital asset exchange jobs in Federal Territory Labuan & Kuala Lumpur / Johor, M, new matches every morning on your own account.