Anti-Money Laundering Specialist

Responsibilities:Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer KYC/CDD proceSS.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and check the system's operation.Requirements:At least two years of experience...

About UsEstablished 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...

Responsibilities:Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer KYC/CDD proceSS.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and check the system's operation.Requirements:At least two years of experience...

Responsibilities: Coordinate with other departments on KYC/CDD-related woprkflows and process daily applications. Assist in optimizing the global customer KYC/CDD process··· Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and checkthe system's operation. Requirements: At least two years of...

About UsEstablished 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...

Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...

Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer...

Job Description We are seeking a professional to conduct international verification case reviews, including individual and corporate verifications. The successful candidate will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Key responsibilities include coordinating with other departments on...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

About Turing:Turing is one of the world’s fastest-growing AI companies, accelerating the advancement and deployment of powerful AI systems.Turing helps customers in two ways: Working with the world’s leading AI labs to advance frontier model capabilities in thinking, reasoning, coding, agentic behavior, multimodality, multilinguality, STEM, and frontier...

Salary: 8,000 BRL/month Location: São Paulo, Brazil Department: Fincrime About Wise: Wise is a global technology company on a mission to make money move across borders with minimal fees, maximum ease, and full speed. Join a team building the future of global money management — for everyone, everywhere. Learn more at Wise.Jobs. Internal Path — Referral...