Anti-money Laundering Specialist

_Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud._Job Highlights: Opportunity to grow in a multinational working...

_Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for professional growth in a multinational...

_Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for professional growth in a multinational...

Job Highlights: Meal Allowance: Up to RM 500/month RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX) Permanent Role Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training programs provided. Conduct regular risk assessments and monitor suspicious transactions...

Location: Convenient workplace (5 minutes walk from MRT TRX)Responsibilities: Conduct regular risk assessments and monitor questionable transactions to detect potential money laundering. When appropriate, facilitate Requests for Information (RFIs) with crossfunctional staff throughout the investigation of transaction monitoring situations. Conduct research...

Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

Location: 5-minute walk from MRT TRX, (Willingness to support 24/7 rotational shifts)- Proactive Risk Assessments: Regularly monitor and assess transactions to identify potential money laundering activities.- Collaborative Investigations: Work closely with cross-functional teams to investigate suspicious transactions, facilitating Requests for Information...

Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

Key Responsibilities: Conduct daily reviews and triaging of alerts utilizing realtime blockchain analytics monitoring, manual reports or internal/external referrals. Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management. Conduct...

Responsibilities: Perform routine risk assessments and monitor suspicious transactions to identify potential instances of money laundering. Facilitate Requests for Information (RFIs) with various teams during the investigation of flagged transaction monitoring cases. Conduct comprehensive research using internal and external resources to identify potential...

Location: Convenient workplace (5-minute walk from MRT TRX) Conduct comprehensive risk assessments and closely monitor transactions to identify potential money laundering activities. Facilitate Requests for Information (RFIs) with crossfunctional staff during the investigation of transaction monitoring cases. Perform indepth research using both internal and...

Anti Money Laundery (AML) Specialist - Mandarin SpeakerSalary: upto MYR 6,000 / monthWork location: Kuala Lumpur, convenient workplace (5 minutes walk from MRT TRX).Work hours: 24x7 hours rotational shift 9 hours per day (8 hours work + 1 hour break) 5 days work per weekAbout the company:A world-leading digital asset trading platform, providing advanced...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To generate quality identification of suspicious transaction report while ensuring timely...

_Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent activities._Job...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. Top 1 platform for copy trading globally Top 5 derivatives trading globally 8+ million registered users 1K+ employees in over 38 countries Provide...

The Compliance Due Diligence Specialist is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...

Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation Publishing materials review to avoid legal riskExecute Anti money laundering and Know Your Client procedure on investors during onboarding processEnsure all the company activity is complied with ECF regulationFullfil SC...

Job Scope:Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia. It is further required to analyze and/or...

If you are looking to excel and make a difference, take a closer look at usOverviewThe incumbent is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism...

_Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud._Job Highlights: Opportunity to grow in a multinational working...