Compliance Lead

Flipster(1 month ago)

RemoteFull TimeManager$134,029 - $175,307 (estimated)Compliance

About this role

The Compliance Lead at Flipster oversees group-wide compliance policies and leads a team of KYC/AML analysts supporting a global crypto perpetuals trading platform. The role ensures adherence to AML/CFT standards while maintaining a smooth customer onboarding and monitoring experience. It involves acting as the primary point of contact for regulators and law enforcement, and preparing the organization for supervisory reviews and independent audits. The position is based in Malaysia and operates within a fast-paced, high-growth crypto trading environment.

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Required Skills

Compliance Management
Policy Development
Team Leadership
KYC Review
AML Monitoring
Risk Assessment
Transaction Monitoring
Customer Onboarding
Process Improvement
Regulatory Liaison

+7 more

Qualifications

Bachelor's Degree
CAMS
ICA Advanced Certification
ICA Diploma

About Flipster

flipster.io

Flipster is a cryptocurrency exchange and trading app that lets users buy, sell, and trade Bitcoin, Solana, XRP and a wide range of digital assets. The platform emphasizes low fees and competitive (often promoted as the lowest) spreads and offers ways to "earn while trading" through staking/earn products, launchpools, and trading competitions. Available on desktop and mobile with multilingual support, Flipster targets both active traders and beginners with a user-friendly interface and market tools. Overall, it positions itself as a fast, low-cost venue for global crypto trading and token launches.