Senior Anti-Money Laundering Specialist

Job Overview Reinforce First Line of Defence in Brazil We are seeking an experienced Intelligence Manager to enhance our anti-money laundering (AML), sanctions, and organised fraud framework in Brazil. The ideal candidate will act as a senior investigative expert for the Brazilian market, providing expertise to secure operations and conduct in-depth...

Financial Integrity Specialist About Our Organization We are a professional platform that provides a fast and reliable trading environment for digital assets. We strive to be the most trusted exchange for emerging markets. Our core values guide our actions: We listen, care, and improve to create a faster, fairer, and more humane trading experience for our...

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 dailyapplications.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 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:The role of Anti-Money Laundering Specialist is pivotal in ensuring the integrity of financial systems.Key responsibilities include:Collaborating with other departments to optimize Know Your Customer (KYC) and Customer Due Diligence (CDD) workflowsProviding support in enhancing global customer KYC/CDD processesAnalyzing complex KYC vendor review...

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...

Job Overview: The role of Anti-Money Laundering Specialist is pivotal in ensuring the integrity of financial systems. Key responsibilities include: Collaborating with other departments to optimize Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows Providing support in enhancing global customer KYC/CDD processes Analyzing complex KYC vendor...

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...