Bitget Jobs in Malaysia

Work effectively with the Compliance and Risk Team to deliver compliance with data protection laws and policies. Maintain a deep understanding of our products and services to provide accurate and informative responses. · ...

We are one of the fastest growing companies in the digital asset sector. · Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk customers · Maintain accurate and complete records of all investigation and findings · Able to h ...

We are looking for an EU Compliance Operations Analyst to perform customer due diligence and ongoing reviews. · ...

Investigate Unit Specialist role maintaining customer satisfaction levels in buy crypto product and services via email, Lark, Telegram and other channels. Collaborate with CS teams to improve workflow processes. · Respond to backend escalated tickets promptly and professionally t ...

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field. · ...

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, · Facilitate ...

Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis Scenario and Threshold review and tuning Conduct on-chain and off-chain transaction monitoring and investigations on suspicious activities by using transaction monito ...

Bitget is one of the world's leading digital assets ecosystems. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions. · ...

Lead a 24/7 AML operations team responsible for KYC/KYB onboarding, customer due diligence (CDD), and real-time transaction monitoring across multiple shifts. · Ensure seamless BAU (business-as-usual) coverage, regulatory compliance, and team performance while managing 50+ analys ...

As a Investigate Unit Specialist you will play a crucial role in maintaining high customer satisfaction levels within our buy crypto product and services. · ...

As a Investigate Unit Specialist you will play a crucial role in maintaining high customer satisfaction levels within our buy crypto product and services. · ...

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no ...

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no ...

+We are looking for a Workforce Management Senior Specialist to join our team. The successful candidate will analyze multi-channel volume to create precise staffing models and headcount requirements. · +Analyze multi-channel volume (chat/email) to create precise short-term and lo ...

This job is responsible for investigating alert-triggered cases from transaction monitoring rules and preparing Suspicious Transaction Reports when needed. · ...

We are one of the fastest growing companies in the digital asset sector. · We have a streamlined structure that empowers employees to work efficiently, · delivering the best results in a short timeframe · We offer competitive salaries and benefits.Maintain accurate and complete r ...