Anti-Money Laundering Officer

_**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 Overview:We are seeking aSpecialist, Anti-Money Laundering (AML)to join our teamon-site (100%). In this role, you will review and verify KYC documentation, conduct due diligence and risk assessments, and perform periodic and event-driven reviews for corporate and SME clients across Southeast Asia. You will also handle screening activities, identify...

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...

Join our Compliance, Conduct and Operational Risk (CCOR) team, where you will play a pivotal role in managing risk in a dynamic regulatory environment. As a Money Laundering Reporting Officer, you will safeguard the firm’s business by developing solutions that balance risk and regulatory requirements with business needs. As a Money Laundering Reporting...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

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...

ROLE PURPOSEResponsible for providing legal advice and services, whether as lead officer or in an assistive capacity, in the areas of administrative enforcement actions, anti-money laundering, anti-terrorism financing and antiproliferation laws, human resources, as well as civil proceedings instituted by or against the Bank.

Position : Deputy Manager, Compliance1. ComplianceMaintain and update the Company's Compliance Manual, ensuring all staff follow its policies and procedures.Develop, implement, and monitor compliance policies to meet regulatory and legal requirements.Conduct regular compliance reviews and report findings to the Head of Risk Management and Compliance,...

**Responsibilities**: - Working Hour Regular Hours - Monday - Friday Business Area Operations 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 Suspicious Transaction Reports...

**ROLES AND RESPONSIBILITIES** - Mainly responsible to perform name screening, transactions activity checks and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements. - Analyse and investigate alerts that are generated using standard policies, procedures, and tools, aimed at meeting internal and...