Specialist, Aml Operations

**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...

**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...

**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...

As a leader in AML operations, you will oversee a global team of experts working to prevent financial crimes. With a deep understanding of regulatory requirements and operational knowledge of compliance program management, you will spearhead policy development, team management, and international collaborations.ResponsibilitiesLead a team of AML specialists...

Citi values diversity and inclusion in all aspects of our business. We're looking for talented individuals who share our commitment to excellence and integrity. As a Compliance Specialist - AML, you'll play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.The Execution Intermediate Analyst is an...

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...

**Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...

As a key member of our team, you will play a critical role in shaping the future of AML operations at OKX.About the Opportunity:We are seeking an experienced AML Operations Manager to lead the establishment of our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This is a unique opportunity to drive results and significantly...

_**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...

_**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...

**About our client**: Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world. 1. Work in fast growing multi-national company with strong presence in Malaysia 2. Great career exposure and development. 3. Good remuneration **Responsibilities**: - Support the business to...

**Responsibilities**: - Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and supporting escalation; - Manage a team of high-performing AML investigators to conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual...

We are seeking a driven, detail-focused, and analytically minded Anti-Money Laundering Operations Lead to join our team. **Responsibilities**: - Conduct in-depth KYC due diligence analysis & review in a comprehensive and efficient manner to maintain appropriate and acceptable level of AML related risk; - Ensure data accuracy in systems and...

Required Skills and QualificationsDegree in Accounting, Finance, Business, Actuarial Science, or Statistics with at least 3 years of experience in AML-related fields.Certified AML Specialist (CAMS) qualification is highly desirable.Excellent interpersonal and communication skills, as well as self-motivation and digital literacy.Strong written and spoken...

Company Overview">Tbwa Chiat/Day Inc is a leading digital marketing agency that empowers businesses to thrive in the ever-evolving landscape of crypto and blockchain technology.We are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly,...

Cambridge Advisers is a renowned provider of regulatory compliance and corporate advisory services in the Asia Pacific region.About the OpportunityWe are seeking a highly skilled Senior KYC/AML Specialist to drive the development and implementation of our compliance software in the region.The ideal candidate will be based in Malaysia, with occasional travel...

About Our TeamOur Sanctions & Screening Advisory team at RHB Banking Group is dedicated to ensuring that we remain vigilant in detecting and preventing any suspicious transactions that may arise from Sanctions, Screening, and Trade-Based AML risks.As a Senior Specialist for List Management, you will play a critical role in supporting the Head in various...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...