Compliance Officer
Allocated Bullion Exchange - ABXMalaysia
Posted October 28, 2025
Full Time
About the Company
Allocated Bullion Exchange (ABX) is the world’s leading electronic institutional exchange for allocated physical precious metals.
Job Description
Allocated Bullion Exchange (ABX) is looking for a Compliance Officer to join their team. The role will involve conducting compliance assessments, providing compliance and risk mitigation requirements, and monitoring cryptocurrency-related transactions.
Requirements
- Minimum 3 years of experience in compliance operations
- Experience with cryptocurrency, AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigation is a plus
- Excellent verbal and written communication skills
- Strong attention to detail and analytical skills
- Ability to work independently and meet deadlines in a fast-paced environment
- Strong organizational and problem-solving abilities
- Ability to commit to working 2 p.m. - 11 p.m. MYT, including one permanent weekend day
Benefits
- Flexible working arrangements
- Competitive salary
- Ongoing professional development
- Welcoming and supportive culture
- Diverse, global team
