Anti-money Laundering Compliance Analyst

_**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 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...

_**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...

_**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...

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...

**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...

**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...

**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 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...

**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...

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering...

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**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 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. -...

**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...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

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**: 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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary 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...