AML/KYT Analyst (Malaysia)BingX • Alor Setar, Kedah, Malaysia
AML / KYT Analyst (Malaysia)
BingX • Alor Setar, Kedah, Malaysia
30+ hari lalu
Penerangan pekerjaanConduct thorough investigations on customers’ account activities as a result of transaction monitoring alerts generated by the on‑chain monitoring tool. Investigate and analyze transactions that require further scrutiny. Conduct Requests for Information (RFI) with cross‑functional staff in the investigation of transaction monitoring cases, where appropriate. Ensure the quality of the investigations and complete them within the required timeline. Make determinations and recommend escalation decisions on cases investigated. Prepare STR materials and draft STR narratives. Maintain accurate and complete records of all investigations and findings. Assist with other AML / CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc. Bachelor’s Degree in Accountancy, Banking, Business or Law. 1‑2 years of experience in conducting AML‑related account activity analysis, due diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus. Knowledge of AML / CFT / CDD / Sanctions and industry best practices. Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis. Ability to work independently and as part of a team. Strong writing, analytical, and communication skills. Must be able to execute tasks within tight deadlines. Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. Proficiency in both English and Mandarin is a must. Proficiency in MS Office applications, including Chinese language word processing. Join an international and diversified team Great career development in a fast‑growing company Be part of the future of finance technology and achieve meaningful goals Competitive market salary and fully remote / work‑from‑home flexibility Flexibility to observe your local holiday calendar, alongside additional benefits
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
- With 20 million registered users worldwide.
- Official crypto exchange partner of Chelsea FC.
- User-First, reliable, innovative, and diversified.
- Integrate with over 80 public chain ecosystems.
- Rank top on CoinMarketCap and CoinGecko.
- TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
- A gateway for the next billion crypto users.
Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.
BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Requirements
Working at BingX
Seniority level
Entry level
Employment type
Full‑time
Job function
Legal and Finance
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Analyst Malaysia • Alor Setar, Kedah, Malaysia
Pekerjaan berkaitan
Brand & PR Associate (Malaysia)
Coffee Meets Bagel • Alor Setar, Kedah, Malaysia
Coffee Meets Bagel Worldwide (ex-US / CA).We believe in creating an engaging and safe platform that empowers singles to discover and build real, lasting relationships.
As we expand our presence across...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Security Analyst
Rimini Street, Inc • Alor Setar, Kedah, Malaysia
Security Analyst page is loaded## Security Analystlocations : Remote Malaysiatime type : Full timeposted on : Posted Todayjob requisition id : R- • •About Rimini Street, Inc.Nasdaq : RMNI), a Rus...Tunjukkan lagi
Kemas kini terakhir: 29 hari yang lalu • Dinaikkan pangkat
Cybersecurity Senior Engineer
Mindvalley, Inc. • Alor Setar, Kedah, Malaysia
Mindvalley is entering a new era of AI-powered, community-driven, and globally distributed digital experiences.As our Cybersecurity Senior Engineer, you will be the hands‑on expert safeguarding thi...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Ads Quality Rater - Malay (Malaysia)
Welocalize • Alor Setar, Kedah, Malaysia
We run one of the world’s largest Ads Rating Programs and we want you to join!.In other words, you’ll tell the AI program how good or bad its advertisement suggestions are based on the user’s keywo...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Senior Backend Engineer - AI Model Serving (Remote)
Speechify • Alor Setar, Kedah, Malaysia
A leading tech company in Penang is looking for a Senior Backend Engineer to join their AI team.You will develop voice cloning technologies and implement efficient text-to-speech solutions.Ideal ca...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Regional Sales & Activation Lead
U Mobile • Alor Setar, Kedah, Malaysia
A leading mobile telecommunications provider seeks an Activation Executive in Kedah.This role involves driving sales through Promoters while ensuring compliance.
Candidates should have a minimum SPM...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Senior Cybersecurity Engineer : Cloud & SaaS Security Lead
Mindvalley, Inc. • Alor Setar, Kedah, Malaysia
A growth-oriented tech company in Malaysia is seeking a Cybersecurity Senior Engineer to lead and enhance their cybersecurity initiatives.
This role requires expertise in GCP security, vulnerability...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Senior Product Manager (API)
CoinGecko • Alor Setar, Kedah, Malaysia
Senior Product Manager (API) – CoinGecko.CoinGecko is a global leader in tracking cryptocurrency data.Operating since 2014, CoinGecko has built the world’s largest cryptocurrency data platform, tra...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Security Analyst
Rimini Street • Alor Setar, Kedah, Malaysia
Security Analyst – Rimini Street.We are looking for a Security Analyst to join our team in Malaysia (Remote).This role is based in Malaysia (Remote).
Nasdaq : RMNI), a Russell 2000® Company, is a glo...Tunjukkan lagi
Kemas kini terakhir: 29 hari yang lalu • Dinaikkan pangkat
Online Data Analyst - English speakers in Malaysia (Remote)
TELUS Digital AI Data Solutions • Alor Setar, Kedah, Malaysia
Online Data Analyst - English speakers in Malaysia (Remote).Direct message the job poster from TELUS Digital AI Data Solutions.
In this role, you will be working on a project aimed at enhancing the ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
(Chinese and English) Customer Success Specialist (Malaysia, remote)
SupportYourApp Inc. • Alor Setar, Kedah, Malaysia
Passionate about the world of tech?.What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions?.
Unlock your potential by mastering new skills and achieving c...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
(Chinese and English) Customer Success Specialist (Malaysia, remote)
SupportYourApp • Alor Setar, Kedah, Malaysia
Passionate about the world of tech? What if you had a chance to be a part of the world's leading SaaS, Software, or Hardware solutions? Join our team as a.
Unlock your potential by mastering new ski...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Freelance Luxury Brand Evaluator in Johor Bahru, Malaysia
CXG group • Alor Setar, Kedah, Malaysia
Turn your passion for luxury into a career opportunity! Explore the world of premium brands and make a lasting impact in fashion, beauty, jewelry, or automobiles.
Join CXG, the global leader in cust...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Senior API Product Manager (Remote) — Data Platform
CoinGecko • Alor Setar, Kedah, Malaysia
A leading cryptocurrency data platform is hiring a Senior Product Manager (API) to develop and scale product solutions.This fully remote role in Malaysia seeks candidates with 5+ years in product m...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Branch Growth Leader : Build Teams, Drive Strategy
Hong Leong Bank Berhad • Alor Setar, Kedah, Malaysia
A leading financial institution is seeking a Branch Manager in Kedah to lead and develop a dynamic team.The ideal candidate will have a strong focus on strategic planning and business growth while ...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Tech Lead, Android Core Product - Kuala Lumpur, Malaysia
Speechify • Alor Setar, Kedah, Malaysia
The mission of Speechify is to make sure that reading is never a barrier to learning.Over 50 million people use Speechify’s text-to-speech products to turn whatever they’re reading – PDFs, books, G...Tunjukkan lagi
Kemas kini terakhir: 29 hari yang lalu • Dinaikkan pangkat
Remote CSM - Enterprise Fintech & Loyalty Growth (Malaysia)
Pulse Global Limited • Alor Setar, Kedah, Malaysia
A leading fintech company in Malaysia is seeking a Junior Customer Success Manager to manage and enhance client relationships while driving customer success and growth.
The ideal candidate will have...Tunjukkan lagi
Kemas kini terakhir: 12 hari yang lalu • Dinaikkan pangkat
Freelance Luxury Brand Evaluator in Pahang, Malaysia
CXG group • Alor Setar, Kedah, Malaysia
Turn your passion for luxury into a career opportunity! Explore the world of premium brands and make a lasting impact in fashion, beauty, jewelry, or automobiles.
Join CXG, the global leader in cust...Tunjukkan lagi
Kemas kini terakhir: 16 hari yang lalu • Dinaikkan pangkat