10 AML (Anti-Money Laundering) Analyst jobs

End Date Sunday 17 December 2023 Salary Range £0 - £0 We support agile working – click here for more information on agile working options. Agile Working Options Job Description Summary . Job Description Job title:   SWE AML KYC Team Leader Salary : TBC at interview stage Location : Luxembourg Hours & basis:   Full time Working Pattern:   Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About this opportunity: We have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Team Leader role is embedded within the business and will report to the SWE Compliance Officer. Accountabilities will include: Lead and manage a small team of AML-KYC analysts who are responsible for collecting and reviewing KYC documentation to meet customer due...

End Date Sunday 17 December 2023 Salary Range £0 - £0 We support agile working – click here for more information on agile working options. Agile Working Options Job Description Summary . Job Description Job title:   SWE AML KYC Analyst Salary : TBC at interview stage Location : Luxembourg Hours & basis:   Full time Working Pattern:   Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About this opportunity: We have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Compliance Analyst role is embedded within the business and will report to the SWE AML Team Leader and to the SWE Compliance Officer. Accountabilities will include: Support the compliance team with the manual review of individual customer files and the update of KYC...

AML Investigator We’re looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions more people money. Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.   Here’s how you’ll be contributing to the AML team: Carry out reviews on alerted accounts on the basis of both internal and external information Assess actual payment activity and payment patterns Obtain further supporting information to mitigate ML/TF concerns Request and analyse supporting documents when needed Take ownership of an individual...

Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe , a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam. Position Summary We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients’ reviews. As a dedicated point of contact, the team is responsible for smooth onboarding/review of clients by identifying KYC requirements, collecting and validating documents, as well as front to end monitoring of the process including coordination with Compliance, Legal, Operations, and Finance teams. This...

We’re looking for a dedicated AML Reporting Specialist to join our growing financial crime fighting team in Japan . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in the field of anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity.  We are looking for individuals who are passionate about the detection and prevention of Financial Crime, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth environment.  Your responsibilities will be: Summarise investigation findings and analyse payment activity and payment patterns Preparing and submitting suspicious activity reports to financial intelligence units in the APAC region Independently research and resolve issues  Establish and maintain effective professional working relationships at all levels of the organization Other ad hoc duties that are related to the...

Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance.  Nexo  is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions. We are lean, and our approach is a dream come true — no legacy, no monolithic structures. This is how we unlock a real creative powerhouse in development. You Are the Investigator Monitor, investigate and act upon AML/CTF and blockchain transaction monitoring alerts Analyze complex...

Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe , a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam. Position Summary We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients’ reviews. As a dedicated point of contact, the team is responsible for smooth onboarding/review of clients by identifying KYC requirements, collecting and validating documents, as well as front to end monitoring of the process including coordination with Compliance, Legal, Operations, and Finance teams. This...

About OKX: At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are...

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？   岗位职责 负责审核客户及各部门服务商、合作伙伴相关的双向尽职调查需求、申请； 协助建立并优化全球客户AML/CDD/KYC 控制体系和流程，并处理日常咨询、质检、培训等； 领导并实施反洗钱审计、风险评估、反洗钱培训等项目，确保公司符合当地监管要求； 与产品及技术部门进行反洗钱/KYC控制的系统开发的工作开展及推动，并协助落实； 反洗钱、经济制裁黑名单筛查结果的审核确认； 密切监控全球反洗钱监管发展变化，并根据最新的监管要求和实践协助调整、优化公司AML/CDD/KYC 政策流程； 与公司全球各地合规团队保持良好的工作关系，协助各地分支机构的反洗钱/KYC工作符合当地监管规定和要求； 协同KYC团队为全球客户做好 KYC 认证和KYC质检工作； 协助开展反洗钱合规培训； 调研并寻求 Digital Identity and Photo ID Verification 更好的解决方案； 协助开展合规风控国际认证。   任职资格 金融、法律、经济、审计等相关专业硕士毕业，5 年左右银行、证券、金融科技等金融机构反洗钱/KYC/CDD工作经验，具备海外教育或工作背景，英语流利可作为工作语言； 熟练掌握反洗钱、国际经济制裁理论知识并融会贯通，具备制定、更新反洗钱政策或 KYC 流程，建立反洗钱系统和控制模型的专业知识和工作经验，能指导专业人士建立并执行相关反洗钱风控系统设置； 具备 CAMS 资质。此外，拥有CGSS、法律职业资格等其他资质的优先； 熟练掌握一国以上反洗钱相关法律法规，了解科技金融、证券、金融、私募、股权、互联网等方面法律规定，具有良好的合规及风险控制意识； 正直诚信，善于沟通，具有团队精神与合作能力，工作细致、有高度的责任感和工作热情，学习、抗压能力强； 熟练使用办公软件 Word, PPT, Excel 等。 Gate价值观...

Our Vision  As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.  We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?    What you will be doing Responsible for reviewing the bi-directional Due Diligence requirements and applications from various departments of customers, service providers and partners. Assist to establish and optimize AML/CDD/KYC control system and process for global customers, and handle daily consultation, quality check, training, etc. Lead and implement AML audit, risk assessment, AML training and other projects to ensure that the company complies with local regulatory requirements. Carry out and promote AML/KYC control system development with...