Bilingual Crypto Compliance Analyst (English/Mandarin) | Day Shift

We're Hiring: Bilingual Crypto Compliance Analyst (English/Mandarin)!

Looking for a rewarding career opportunity with competitive benefits, career development, and a supportive work environment We got you covered!

We are currently on the lookout for a Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!

Think you qualify for the role Attach a 1-2 minute video intro and introduce yourself to us so we can meet you virtually. Attach this together with your updated CV to become a priority applicant!

Role: Bilingual Crypto Compliance Analyst (English/Mandarin)

Work Arrangement: Work From Home

Schedule: Day shift

About the Role

We are seeking a Bilingual Crypto Compliance Analyst (English/Mandarin) to support customer due diligence, transaction monitoring, AML investigations, and regulatory compliance activities across our cryptocurrency operations. This role requires professional fluency in both English and Mandarin, as you will review documentation, conduct investigations, and communicate with Mandarin-speaking customers and stakeholders.

What You'll Do

Monitor Transactions

• Review cryptocurrency transactions and identify suspicious or high-risk activity.

• Use blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic to investigate unusual patterns, sanctioned wallets, or illicit activity.

Perform KYC and KYB Reviews

• Verify the identity of individual customers and business clients.

• Use AML screening tools such as Sumsub, Shufti Pro, LexisNexis, Refinitiv, or ComplyAdvantage.

Investigate Suspicious Activity

• Review flagged transactions and gather supporting evidence.

• Prepare reports for regulatory agencies when necessary.

Conduct Enhanced Due Diligence

• Perform in-depth reviews of high-risk customers, jurisdictions, or transactions.

Stay Up to Date with Regulations

• Monitor changes in crypto regulations and help maintain internal compliance procedures.

• Support compliance with requirements such as the Travel Rule and other evolving regulations.

Non-negotiable Skills and Requirements

• Bachelor's degree in Finance, Business, Criminal Justice, Law, or a related field.

• 1–3 years of experience in financial services, AML, KYC, fraud prevention, or compliance.

• Fluent in English and Mandarin.

• Strong analytical and investigative skills.

Preferred

• Understanding of blockchain technology and cryptocurrency wallets.

• Experience with blockchain analytics platforms such as Chainalysis, TRM Labs, or Elliptic.

• Familiarity with AML/KYC tools including Sumsub, Shufti Pro, Refinitiv, LexisNexis, or ComplyAdvantage.

• Knowledge of U.S. regulations (FinCEN, Bank Secrecy Act, Travel Rule) and/or Canadian regulations (FINTRAC, PCMLTFA).

• Professional certifications such as CAMS, CFCS, or crypto-related compliance certifications.

• Experience working in the cryptocurrency, fintech, banking, or payments industry.

• Knowledge of U.S. and Canadian AML regulations.

• Familiarity with cross-chain transaction tracing and blockchain investigations.

Tools You'll Use

• TRM Labs

• Chainalysis

• Elliptic

• Sumsub

• Shufti Pro

• LexisNexis

• Refinitiv

• ComplyAdvantage

Perks & Benefits

• Comprehensive health and life insurance on your 16th day of employment, covering 1 free dependent on the 16th day of employment.

• Flexible leave credits which may be used for vacation, emergency and sick leaves.

• Superb and exciting Mid-Year Parties – with items to give away and cash prizes!

• Endless opportunities for career advancement.

• We set you up for success with a company-provided PC/Laptop and fiber internet connection.

• Look forward to weekly office perks for work from office staff – Free Coffee, Meals and Beer Fridays!

• Top notch workplace with first class VIP lounge and game rooms.

• Child friendly spaces to cater to the needs of employees with children, enhancing work-life balance.

• Participate and join our CS Social Clubs and Special Interest Groups to connect with colleagues.

• International career growth and connections.

• Unlimited cash incentives for hired referrals.

• Mental Wellness Employee Assistance program through Lifeworks.

• In-house psychiatrist available to support employees well-being.

• Become part of the Employee Share Units program.

• Cloudstaff Dream Points - To be used for bidding useful items like appliances, kitchenettes etc.

Cloudstaff: Build Your Career, Anywhere

Established in 2005, Cloudstaff is a leading outsourcing company that empowers businesses to thrive through smarter talent solutions. We're passionate about creating a work environment that fosters your professional growth and overall well-being.

Why Cloudstaff is the #1 Workplace

Award-winning Culture

We're committed to building the #1 Workplace Everywhere, with a proven track record of staff engagement initiatives and industry recognition.

Invest in You

We support your development through comprehensive training programs, mentoring and opportunities for career advancement.

Thrive as an Individual

We offer a strong work-life balance with flexible schedules, meaningful perks and a collaborative team environment.

To become a priority applicant, please share a 1-2 minute video introduction detailing your experience in this specific role. You can upload your video to the CSJobs platform. Please use a clean, distraction-free background and speak clearly and articulately.