About Matrixport:

Founded in 2019, Matrixport is a global hub for cryptocurrency financial services. Valued at more than US$1 billion, the company, through its subsidiaries, holds regulatory licenses across major markets, including Singapore, Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport operates seven offices worldwide, manages more than US$7 billion in assets under management and custody, processes more than US$7 billion in monthly trading volume, and has paid out more than US$2 billion in interest to date. Its suite of digital asset financial solutions is designed to help clients maximize capital efficiency and achieve sustainable asset growth.

Through its local subsidiaries, Matrixport has received trust or company service provider and money lender licenses in Hong Kong, as well as a FINMA asset management license in Switzerland. The company operates as an appointed representative in the United Kingdom, is registered as a money services business in the United States, and is a member of Switzerland’s FINMA SRO-VFQ. In Singapore, its subsidiary Fly Wing holds a Major Payment Institution license from the Monetary Authority of Singapore. Matrixport has been named by CB Insights as one of the “50 Most Promising Blockchain Companies,” included in the Hurun “2024 Global Unicorn List,” and recognized as a fintech unicorn in Singapore in 2025.

For more information, visit www.matrixport.com

Why Join Us:

At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.

About the Role:

The AML Specialist plays a critical role in helping Matrixport combat financial crimes. As part of the Anti-Money Laundering (AML) Monitoring & Investigations Team, you will be responsible for conducting Know-Your-Transaction (KYT) monitoring for our key clients. Additionally, you will actively contribute to the ongoing enhancement of our compliance controls, ensuring Matrixport adheres to both internal and industry standards for AML. We are looking for a candidate based in Malaysia.

Job Responsibilities:

• Monitor day-to-day transactions for suspicious activity and behavior.
• Assist in the deployment and optimization of various RegTech tools that Matrixport subscribes to.
• Supervise junior team members to ensure accurate alert resolution and adherence to regulatory standards.
• Continuously contribute to process improvement initiatives to enhance operational efficiency.
• Identify inefficiencies and control risks, propose relevant solutions, and oversee their implementation.
• Escalate issues arising from transaction monitoring duties as necessary, ensuring proper resolution.
• Make informed assessments based on thorough analysis, ensuring all relevant issues and risks are addressed and mitigated.
• Maintain and update compliance control lists, logs, and other relevant documentation.
• Represent Matrixport as an ambassador, upholding the highest standards of professionalism, client satisfaction, and regulatory compliance.
• Assist with ad hoc projects and other tasks as assigned.

Job Requirements:

• University degree in Accountancy, Business, Economics, Commerce, Law, or a related discipline.
• At least one year of experience in AML/FCC within the financial services, fintech, or payment industry. Experience working with cryptocurrency exchanges is a plus.
• Familiarity with RegTech tools such as Chainalysis, Elliptic, Solidus Labs, or Notabene.
• Self-driven with a strong sense of accountability and ownership.
• Excellent attention to detail.
• Strong communication and interpersonal skills.
• Ability to meet tight deadlines without compromising on work quality.
• Fluency in both English and Chinese, with the ability to handle documents and databases in Chinese and liaise with Mandarin-speaking stakeholders

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