AML and KYC Team Lead

Citibank (Switzerland) AG is a leading global financial institution, providing a wide range of financial products and services to individuals, corporations, and governments. We are committed to providing our employees with the resources they need to succeed and grow their careers.We are currently seeking a high-caliber professional to join our team as KYC...

At Bybit, we are seeking a highly skilled AML Product Manager to join our team. The successful candidate will have 3–6 years of experience as a Product Manager in the tech, fintech, finance, or blockchain industry.This role requires a strong understanding of KYC/AML processes and regulatory frameworks. The ideal candidate will be able to work closely with...

Specialist, Customer Due Diligence OperationsWe are a leading cryptocurrency exchange dedicated to shaping a fairer, more transparent, and accessible society through blockchain technology. At OKX, we believe that the future will be reshaped by Crypto.About the Opportunity:This unique role is part of our fast-growing global cryptocurrency exchange's...

Job DescriptionTata Consultancy Services (TCS) is a leading IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years.We are seeking a highly skilled AML specialist to join our team. The ideal candidate will have a strong understanding of...

AML and KYC Team Lead Job SummaryKuCoin Exchange is seeking a seasoned AML and KYC Team Lead to oversee the day-to-day activities of our AML team.The successful candidate will have extensive experience in AML/KYC, excellent management skills, and the ability to build and mature a high-performing team.Lead the AML team and develop strategic plans for the...

Job DescriptionWe are seeking a highly skilled AML Compliance Assistant Manager to join our team at OCBC Federal Territory of Kuala Lumpur, Malaysia. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work under pressure and meet strict timelines.The AML Compliance Assistant Manager will be responsible for...

Job DescriptionWe are seeking a highly skilled Financial Compliance Manager to lead our AML/KYC team at KuCoin Exchange.This role involves managing daily operations, building and maturing the AML team, and developing strategic plans for the KYC/AML function. The ideal candidate will have experience in transaction monitoring and AML/KYC with strong management...

Overview:As a Compliance Specialist, you will play a critical role in maintaining the integrity of our financial operations. Our company, Global Blockchain Company, values expertise in anti-money laundering (AML) and know-your-customer (KYC) regulations.Responsibilities:Ensure Regulatory Compliance: Manage and report abnormal scenarios in our automated KYC...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

Job Summary:OCCB invites applications for an experienced AmL Compliance Assistant Manager to join our risk management team in Kuala Lumpur. As a key contributor, you will help maintain the bank's high standards of AML/CFT compliance while supporting business units in customer onboarding processes.Key Accountabilities:Work closely with business units to...

Job Description:OCCB is seeking a highly motivated AmL Compliance Assistant Manager to join our team in Kuala Lumpur. As a key member of our risk management department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations.Responsibilities:Collaborate closely...

ResponsibilitiesManage, review, and verify all applications from clients onboarding to ensure within KYC due diligence.Verify the authenticity of client's personal details before inputting into the system.Maintain and upkeep of database to ensure data integrity and accuracy.Handle and review all enquiries raised by clients regarding account related.Monitor,...

About the RoleThis is an exciting opportunity to join OCBC Bank as a Department Head, Compliance Testing COE Quality Assurance. The successful candidate will lead a team responsible for ensuring the effectiveness of our AML/CFT controls.ResponsibilitiesLead a team of quality assurance professionals in reviewing and testing AML/CFT controls.Prepare key QA...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

We are looking for a talented Compliance Product Strategist to help us design and optimize KYC workflows that balance regulatory requirements, user experience, and conversion rates.The successful candidate will have 3–6 years of experience as a Product Manager in the tech, fintech, finance, or blockchain industry and a strong understanding of KYC/AML...

Senior AML Compliance OfficerThis role is part of our Compliance Department and requires expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. About the Role:You will work closely with the KYC team to ensure consistency in the application of KYC principles and risk assessment.Responsibilities:Reviewing AML/CDD...

We are a fast-growing company in the digital assets sector, offering cutting-edge work opportunities for professionals who want to develop their careers among peers who are experts in their field.In this role, you will be responsible for monitoring team productivity, performing quality checks on their work, and communicating workflow changes and system...

We are seeking a highly skilled Data Analytics Lead - AML Domain to join our team in Kuala Lumpur, Malaysia. As a key member of the Data Analytics Group, you will be responsible for managing and presenting efficiency analysis to various stakeholders to improve efficiency and effectiveness.The successful candidate will have 8+ years' experience using data...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...