Cryptocurrency Risk Investigator

As a senior AML/KYC compliance professional, you will play a pivotal role in ensuring operational excellence across anti-money laundering (AML), know your customer (KYC), and licensing matters within the cryptocurrency industry.Key ResponsibilitiesConduct thorough customer due diligence on new and existing clients for cryptocurrency transactions, leveraging...

**Position Summary**: Reporting to the Chief Compliance Officer, the Head of Compliance (Cryptocurrencies) will work collaboratively within the Compliance Department and with business and other stakeholders to provide solution-oriented advice on regulatory and financial crime issues that are key to the cryptocurrency business of AsiaNext and its success. He...

Senior Compliance AssociateThe role of a Senior Compliance Associate is pivotal in ensuring the smooth operation of our organization's compliance functions. Reporting directly to the Head of Compliance, this position requires comprehensive expertise in compliance and regulatory licensing to support responsible growth in the evolving digital landscape.Key...

Job TitleSenior Compliance AssociateDescriptionWe are seeking a skilled professional to join our team in the role of Senior Compliance Associate. This is an exciting opportunity for someone who wants to be part of a dynamic organization and contribute their expertise in regulatory compliance.Key ResponsibilitiesConduct advanced customer due diligence on new...

Job OverviewThis role is part of the second line of defense, conducting periodic reviews and assisting with ongoing due diligence processes for corporate and institutional clients. Some exposure to individual retail clients is also involved.Key Responsibilities:Conduct thorough assessments on changes to client information, ownership structures, adverse news,...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...

**What are we looking for?** BlockTech is a high-paced algorithmic trading firm that facilitates global decentralized trading in cryptocurrency derivatives while expanding to new markets. We are growing like never before and we are looking for a Cryptocurrency Trader who wants to join us in this exciting scale-up phase! **What will you do?** As a...

**About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...