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Compliance Operations Analyst (AML - KYC/KYB EDD & Transaction Monitoring)

bitget.com
Malaysia, Kuala Lumpur

Skills:

Aml, Risk Evaluation, Record Keeping, Blockchain analytics tools, Transaction Monitoring, Regulatory frameworks, Documentation, Kyc, EDD, TM Screening

Early Applicant

AML and Compliance Officer

bid operations
Malaysia, Kuala Lumpur

Skills:

Transaction Monitoring, AML CTF compliance, Data protection compliance, EU AML Directives, Automated surveillance tools

Early Applicant

Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)

Reap
Malaysia, Kuala Lumpur

Skills:

Excel, Sql, Transaction Monitoring, Policy articulation, Communication Skills, AML CFT

Early Applicant
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