Compliance Operations Analyst - Kuala Lumpur
4 days ago
Job summary
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 monitoring and market surveillance tools (e.g. Chainalysis and Elliptic) Follow through on end-to-end process including preparation on investigation report, client retention recommendation, and other risk mitigation measures
Support the Compliance Manager with recommendations for process improvement, risk mitigation as well as trends identified in investigations those that have facilitated financial crime p Handle enquiries related to AML/CFT ad hoc tasks assigned by the Compliance Manager What you'll need At least 2 to 5 years experience working in AML/CFT sanction other compliance functions Previous exposure to digital / virtual assets would be a plus Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management is preferred ACAMS certification is an advantage Project management experience is an advantage Excellent verbal written interpersonal communication skill - fluent in English Mandarin Must be able to do NOON SHIFT Strong analytical problem-solving capabilities Team player self-motivated detailed-oriented with ability prioritize tasks independently Why BitgetBitget world's leading web 3 platform for copy trading one largest most respected exchanges We global company staff members from over different countries regions growing looking world-class ambitious talents help continue this journey streamlined structure empowers employees work efficiently delivering best results short timeframe competitive salaries benefits Blockchain technology digital assets potential change finance way technology can part it If you are ambitious believe that digital assets could next financial technological revolution please apply By submitting job application confirm that you have read agree our Candidate Privacy Notice
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
The Operational Analyst is responsible for improving processes and reducing risk in Trading Operations at GCEX. This involves collaborating closely with Sales, Technology, and Finance teams to introduce new products and services. The team provides excellent customer service and s ...
1 month ago
This is a brief summary of a Job Analyst position that requires specialized expertise in Workday and supports the implementation of HRIT, Workday systems. Provides technical support to users with issues related to workday system. · Collaborates closely with business departments t ...
1 month ago
We're looking for an Operations Analyst to own critical processes and help build the operational engine that powers our growth. · Own and execute unit trust operations, including transaction processing, documentation, and compliance requirements. · ...
1 week ago
We are building a fintech product that focuses on developing solutions for a better tomorrow, redefine financial inclusivity to serve the underserved in our society. · ...
2 weeks ago
We are building a fintech product that focuses on developing solutions for a better tomorrow, · redefine financial inclusivity to serve the underserved in our society. · ...
2 weeks ago
+We are seeking a talented individual to join our Insurance Operations team at Marsh & McLennan Asia Business Services (MMABS). This role will be based in our Pavilion Damansara Corporate Towers, Kuala Lumpur office. · +At least a Bachelor's degree in any field · High Proficiency ...
2 weeks ago
We are seeking a talented individual to join our Insurance Operations team at Marsh & McLennan Asia Business Services (MMABS). This role will efficiently process insurance policies for the Hong Kong market. · ...
2 weeks ago
AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA to be more efficient, connected and innovative as it fulfils its Purpose to help millions of people across Asia-Pacific live Healthier, Longer, Better Lives. · Assist Manager in team oper ...
1 month ago
We are seeking a talented individual to join our Insurance Operations team at Marsh & McLennan Asia Business Services (MMABS). · ...
1 month ago
Change the world. · Love your job.The Operations Analyst role involves analyzing demand, supply, and shipment trends to identify opportunities and risks to order fulfillment objectives. · ...
1 week ago
The Operations Analyst supports EV charging operations across Southeast Asia by handling technical analysis of charger issues. · ...
2 days ago
IDC's Malaysia is looking for Sales Operations Analyst to join our high-performing Sales Operations team in Malaysia and play a critical role in shaping the success of our Asia-Pacific sales organization. · ...
1 day ago
The role of the Analyst ensures timely and accurate settlement of cashflows of Equity Derivatives trades. · Affirmation of cash flows with counterparties and performing all pre-settlement checks. · ...
1 week ago
We are seeking a Treasury Operations Analyst to join our Interbank FX/MM team in Kuala Lumpur, Malaysia. · Handle inter-office and inter-bank transactions. · Monitor and verify Swift Confirmation messages. · ...
3 weeks ago
We are seeking a talented individual to join our Insurance Operations team at Marsh & McLennan Asia Business Services (MMABS). This is a hybrid role that has a requirement of working as per respective team's arrangement. · This role will be based in our Pavilion Damansara Corpora ...
1 month ago
J&T EXPRESS (MALAYSIA) SDN. BHD.is seeking a Finance Operations Analyst to join our team in KL Eco City,Kuala Lumpur. · ...
1 month ago
We are seeking a Treasury Operations Analyst to join our Interbank Foreign Exchange and Money Market team in Kuala Lumpur. The role will involve critical treasury operations including interbank transactions regulatory compliance and system enhancements. · Handle inter-office and ...
6 days ago
This role focuses on consolidating data to provide performance dashboards across operations. · ...
1 month ago
· ...
3 weeks ago
We are looking for a highly adaptable professional who can thrive in a dynamic environment, manage large volumes of information, and confidently navigate cross-functional expectations. The ideal candidate excels at setting priorities, collaborating with internal teams and custome ...
1 week ago
TotalEnergies EP Malaysia seeks a Logistics Operations Analyst to drive safe efficient logistics operations across marine aviation land transport. · Support HSE initiatives compliance monitoring reporting continuous improvement. · Lead development of Integrated Vessel Schedule wi ...
2 weeks ago