Compliance/aml Associate

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in financing, technology, and risk management solutions for institutions in the digital asset industry. Through our Antalpha Prime platform, we provide Bitcoin supply chain and margin loans, enabling clients to originate and manage digital asset loans while monitoring collateral positions with...

Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in financing, technology, and risk management solutions for institutions in the digital asset industry. Through our Antalpha Prime platform, we provide Bitcoin supply chain and margin loans, enabling clients to originate and manage digital asset loans while monitoring collateral positions...

About This Job We are seeking a highly skilled professional to join our team as an Anti-Money Laundering (AML) Compliance Analyst. Job Description This role involves assisting in the implementation and maintenance of AML/KYC operations procedures. The ideal candidate will have strong analytical skills and be able to identify and mitigate potential...

Brokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...

Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...

Job Title: Compliance Associate Job Responsibilities - Assist in review and approve new onboarding and subsequent CDD review cases. - Participate in CDD remediation project by performing CDD review on in-scope existing clients. - Participate in various assigned projects such as CDD remediation project and IT project. - Keep abreast of AML regulation...

AML Compliance SpecialistWe are seeking an experienced AML-KYC professional to join our team in Singapore. As a key member of our compliance unit, you will be responsible for conducting thorough KYC reviews and ensuring adherence to regulatory requirements.Key Responsibilities:Conduct holistic KYC reviews for high-net-worth individual clients.Perform...

About Antalpha Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in financing, technology, and risk management solutions for institutions in the digital asset industry. Through our Antalpha Prime platform, we provide Bitcoin supply chain and margin loans, enabling clients to originate and manage digital asset loans while monitoring...

Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest...