Financial Crime Jobs in Kota Bharu
1 - 6 of 6
Search Results - Financial Crime Jobs in Kota Bharu
Binance-Kota Bharu
current with
AML/CFT laws , policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in
Business, Law, or a related field
3–5 years
of experience in financial crime...
Binance-Kota Bharu
laws, policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in Business, Law, or a related field
3–5 years of experience in financial crime investigations or regulatory...
The Edge Partnership Holdings, Hong Kong Limited-Kota Bharu
monitoring of transactions and name screening alerts to detect and prevent money laundering, terrorism financing, and other financial crimes. The ideal candidate has deep domain knowledge in AML/CFT controls, strong leadership experience, and a proven track...
Paradigm-Kota Bharu
an impact in the crypto ecosystem, and in building a better product for the next one billion users.
About the Role
The AML Specialist plays a critical role in helping Matrixport combat financial crimes. As part of the Anti-Money Laundering (AML) Monitoring...
Flextronics - The Flex Company-Kota Bharu
areas of information, financial, physical, personal, and reputation risk.
Perform investigations involving allegations falling within Corporate Security's management including burglary, theft, in-transit shortages, crimes against persons and property...
LSEG (London Stock Exchange Group)-George Town, 227 km from Kota Bharu
conventions.
Interest or experience in Vietnam's political structure, governance, sanctions, and legal framework related to AML/CFT is advantageous.
Understanding of financial crimes in Vietnam.
Integrity, self-motivation, innovative thinking, and efficiency...
Financial Crime jobs in Kota Bharu – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime, Kota Bharu
It's free, and you can cancel email updates at any time