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LunoKuala Lumpur
AML Operations Analyst - Transaction Monitoring
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About us:
Luno is the crypto investment app you can...
HATAKuala Lumpur
professionals from PwC, Luno, JP Morgan, Nokia, Huawei and Grab. Our mission is to provide the safest & most reliable gateway to digital assets, adopting a customer‐first approach by operating a compliant platform that is safe and easy to use.
We have big dreams...
LunoKuantan
A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction monitoring alerts and contribute to regulatory reporting. You'll need a strong analytical mindset...
27 similar jobs: Subang Jaya, Kuching, Pasir Gudang, Seberang Perai, Klang...
HATAKuala Lumpur
and the Labuan Financial Services Authority, provides innovative online spot trading to both retail and institutional clients globally to access opportunities in the digital asset space.
Our team is composed of experienced professionals from PwC, Luno, JP Morgan...
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