Anti Money Laundering

_**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...

_**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity for career advancement in a...

To support clearance of daily/outstanding Anti Money Laundering (“FISERV - ) alerts. - Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. - Solve any issues related...

_**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...

To support clearance of daily/outstanding Anti Money Laundering (“FISERV”) alerts. Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. Solve any issues related...

_**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...

**Job Title**:Developer - Anti Money Laundering Transaction Monitoring** Location: Malaysia, Kuala Lumpur Domain: Compliance Sub-domain: AML-TM Platform/Product: Actimize Server/Database: Oracle Language: SQL or PL/SQL Good to have: Shell Scripting (ksh, Perl, etc.), Java OS: UNIX, Linux, NT Other Requirements: Info: Actimize (Transaction...

**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...

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...

**Location**: Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX) **Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction...

**Location**: TRX, Tun Razak Exchange, (Convenient workplace ,5 minutes' walk from MRT TRX) **Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of...

**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 cross-functional staff throughout the investigation of transaction monitoring situations. -...

**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...

**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 cross-functional staff throughout the investigation of transaction monitoring situations. -...

**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 cross-functional staff during the investigation of transaction monitoring cases. - Perform in-depth research using both...

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

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

**Location**: Convenient workplace (5 minutes' walk from MRT Tun Razak Exchange) **Role Overview**: As an AML Analyst, you will leverage your expertise in AML transaction monitoring and investigations to detect and prevent fraudulent activities and suspicious behaviors. You will play a critical role in ensuring our platform's security and compliance with...

**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...

**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. **Brief Description**: Mainly responsible for anti-money laundering strategy analysis and on-chain address analysis. Work includes: strategy...