Anti-Money Laundering Specialist

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 DescriptionAs a professional in the field of Anti-Money Laundering (AML), you will be responsible for conducting thorough verification case reviews, encompassing both individual and corporate verifications.Review and confirm the results of AML screenings to ensure compliance with regulatory requirements.Collaborate with other departments to optimize...

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 OverviewThe Verification Compliance Expert will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.They will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.In addition, they will coordinate with other departments on...

About Us Established in March ****, 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...

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Salary: 8,000 BRL/monthLocation: São Paulo, BrazilDepartment: FincrimeAbout 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...

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

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