{"id":4074526,"url":"https://alion.io/job/fasset-compliance-operations-associate","title":"Compliance Operations Associate","company":{"id":48734,"name":"Fasset","domain":"fasset.com","url":"https://alion.io/company/fasset","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":null},"role":"Operations","role_family":"Operations","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kuala Lumpur, Malaysia"],"countries":["MY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-11T14:52:53Z","employer_posted_date":"2026-11-11","last_verified_at":"2026-11-11T18:22:38Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"About Fasset\nAt Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is never decided by where you were born.\nWe operate across emerging markets, with a particular focus on the Middle East, Asia and Africa. Founded by Mohammad Raafi Hossain and Daniel Ahmed, Fasset has become a company valued at $1 billion and holds regulatory approvals across markets including the UAE, Indonesia, Malaysia, the EU, Türkiye and Pakistan.\nWe are a fast-moving, global team scaling a regulated platform across multiple markets. Our culture runs on HEART: Humble Curiosity, Enthusiasm, Act Like Owners, Raise the Bar, and Tenacity. And we hold one simple view about the people who join us: the owners arrive early.\nAbout the role\nYou keep Fasset's front door safe and open. You make the judgment calls on onboarding, screening and monitoring cases, and you run the tools that do the first pass, so they get sharper every month. You'll work across several regulated markets, alongside our Compliance team and Customer Experience.\nWhat you'll do\nReview onboarding cases that need human judgment, and decide or escalate with a written rationale\nClear sanctions and PEP screening alerts, and work ongoing monitoring alerts through to closure\nConfigure and tune our KYC, screening and monitoring tools, including their AI-assisted features, to cut false positives without missing real risk\nWork with technology partners on false positives, document disputes and tool issues\nWrite and maintain procedures, and train support analysts on verification basics\nSpot patterns in rejections, fraud attempts and alerts, and take them to Compliance and Product with evidence\nKeep case records complete and audit-ready\nReview complaints escalated by support analysts, find the root cause, and resolve them or route them to the right team\nKeep the analyst who owns the case informed, so the customer gets one clear, consistent answer\nReview appeals on cases first decided by a support analyst, together with our Compliance team\nHandle cases involving frozen accounts or blocked transactions in line with our sanctions policy\nPut security issues, suspected scams and possible loss of funds ahead of everything else\nTreat every customer fairly and consistently, with extra care for customers who may be vulnerable\nWhat you'll bring\nMust have\n4 or more years in compliance operations, KYC/AML or financial crime at a bank, fintech, payments company or virtual asset service provider (VASP)\nStrong judgment on document fraud, customer due diligence and enhanced due diligence\nHands-on experience with sanctions and PEP screening and ongoing monitoring\nExperience configuring or tuning screening or monitoring rules in a compliance platform\nClear written English, including procedures and case notes others can follow\nThe ability to work independently across time zones\nNice to have\nExcellent spoken English, clear and confident on the phone\nExperience handling formal complaints in a regulated financial services business\nCrypto or virtual asset compliance experience\nKnowledge of requirements from the Securities Commission Malaysia, VARA, OJK or the Central Bank of Bahrain\nA recognized AML certification, such as CAMS or ICA\nJapanese, Korean, Arabic, Indonesian, Malay, or Spanish\nNot a 100% match? We'd still love to hear from you. We hire for potential and HEART, not a checklist, so apply if the mission excites you.\nWhat we offer\nOwnership from day one. High-trust, high-ownership culture where you get room to act like an owner and the support to raise the bar.\nCompetitive package, benchmarked across our markets and reviewed as you grow.\nA real path forward through Grow with Fasset (#GwF), our L1-L7 progression framework with both IC and Manager tracks.\nGlobal exposure working alongside a team spread across seven markets, solving problems that matter for emerging economies.\nLearning and development support to keep growing your craft.","description_format":"text","description_chars":4198,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Cryptocurrencies","Crypto Exchanges","Asset Tokenization"],"lifecycle":[{"event":"open","at":"2026-11-11T14:52:53Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":131,"reasons":["conf:0","win:early"],"computed_at":"2026-11-11T18:38:26Z"},"pay":null,"html_url":"https://alion.io/job/fasset-compliance-operations-associate","json_url":"https://alion.io/job/fasset-compliance-operations-associate.json","meta":{"generated_at":"2026-11-11T18:38:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":35893,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":48734},"rest":"https://alion.io/mcp/rest/get_company?id=48734"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffasset-compliance-operations-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffasset-compliance-operations-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffasset-compliance-operations-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/fasset-compliance-operations-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffasset-compliance-operations-associate"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4074526}},{"tool":"search_jobs","arguments":{"company":"fasset.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4074526},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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