Anti-Money Laundering Specialist

Anti-Money Laundering Career Bybit is a leading cryptocurrency derivatives exchange with over 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. Job Responsibilities: Develop and maintain Anti-Money Laundering/Customer Due...

Job Description: We are seeking an experienced AML Compliance Expert to implement and maintain anti-money laundering policies and procedures. The ideal candidate will have a strong understanding of global best practices and regulatory requirements, specifically in the financial sector.

Job Description: We are seeking an experienced AML Compliance Expert to implement and maintain anti-money laundering policies and procedures. The ideal candidate will have a strong understanding of global best practices and regulatory requirements, specifically in the financial sector.

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

Job Overview We are seeking a skilled Complex Investigations Manager to join our Financial Crime team. As part of this role, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases. Your expertise will be utilised to identify emerging ML/TF typologies across various products,...

About the Role This is a key position within our organization, responsible for leading and executing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) strategies. The successful candidate will be an expert in AML/CFT regulations and will have extensive experience in implementing and maintaining effective compliance programs. Key...

**Procurement Specialist** **Job #**: - req29816**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Brasilia,Brazil**Required Language(s)**: - English and Portuguese**Preferred Language(s)**: **Closing Date**: - 10/25/2024 (MM/DD/YYYY) at...

**Job #**: - req29816**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Brasilia,Brazil**Required Language(s)**: - English and Portuguese**Preferred Language(s)**: **Closing Date**: - 10/25/2024 (MM/DD/YYYY) at 11:59pm...