Aml Transaction Monitoring Specialist

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...

**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time 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...

**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time 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...

**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time 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...

_**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...

**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time 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...

_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...

_**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...

**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time 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...

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...

_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...

**Transaction Monitoring Specialist** **About Railsr** Railsr is the world’s leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients globally and end-users in the multi...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

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...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**YUZU - Adaptable Resourcing for Modern Demands**: In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals. **Primary Objective**: YUZU is actively...

Specialist, AML OperationsJob Descriptions: 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...

Specialist, AML OperationsJob Descriptions: 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...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...