AML / KYC Analyst

As an AML/KYC Analyst at MEXC, you conduct customer due diligence reviews, analyze transaction patterns, and investigate suspicious activities to ensure compliance with AML/KYC regulations. You work with internal teams across Fiat Payment, Legal, and Operations to maintain strong compliance controls on a global cryptocurrency exchange serving millions of users.

What you'll do

• Conduct thorough customer due diligence (CDD) reviews to verify customer identity, assess risk profiles, and ensure compliance with AML/KYC requirements.
• Analyze and review customer documentation, transaction patterns, and other relevant data to detect and investigate suspicious activities, including potential money laundering or terrorist financing.
• Monitor and enhance transaction monitoring systems to identify and report unusual or suspicious transactions promptly.
• Collaborate with internal teams such as Fiat Payment, Legal, and Operations to ensure consistent implementation and adherence to AML/KYC policies and procedures.
• Stay updated on regulatory developments, industry trends, and emerging risks related to AML/KYC compliance.
• Handle inquiries and escalations related to AML/KYC matters from internal and external stakeholders, including law enforcement agencies and regulatory bodies.
• Assist with regulatory examinations, audits, and inquiries related to AML/KYC compliance.
• Evaluate and improve AML/KYC processes and controls to enhance efficiency and effectiveness.

What you bring

• A Bachelor's degree in Finance, Business Administration, or a related field.
• 1-2 years or more of proven experience working in AML/KYC compliance, preferably within the crypto industry or a financial institution.
• In-depth knowledge of AML/KYC regulations, frameworks, and best practices, including familiarity with FATF recommendations.
• A strong understanding of blockchain technology, cryptocurrencies, and associated risks and vulnerabilities.
• Experience with transaction monitoring tools and familiarity with industry-standard AML/KYC software solutions such as Chainalysis, Elliptic, or Sumsub.
• Excellent analytical and investigative skills, with the ability to identify patterns, anomalies, and potential risks.
• Effective written and verbal communication skills, with the ability to explain complex AML/KYC concepts to various stakeholders.
• High proficiency in English.

Nice to have

• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist).

About MEXC

Founded in 2018, MEXC is a global cryptocurrency exchange serving millions of users worldwide. The platform offers spot trading, derivatives, staking, and other digital asset products with some of the lowest trading fees in the market, deep liquidity across a wide range of assets, and fast access to trending tokens. MEXC is built on high-performance infrastructure and prioritizes innovation, transparency, and global expansion.