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Skill: AML CFT

Regulatory Compliance Project Coordinator – Global

Responsibilities Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to...

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JPN Fintech February 19, 2025
2 mins to read
Regulatory Compliance Project Coordinator – Global

Responsibilities Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to...

Avatar photo
JPN Fintech February 11, 2025
2 mins to read
Regulatory Compliance Project Coordinator – Global

Responsibilities Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to...

Avatar photo
JPN Fintech February 5, 2025
2 mins to read
HRC/EDD Manager – Global

Responsibilities Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures. Provide strategic...

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JPN Fintech February 3, 2025
2 mins to read
QA Specialist – KYB Operations

Responsibilities: Regular reviews on service cases and apply a scoring system on overall and individual quality metrics. Ensuring accurate manual...

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JPN Fintech January 20, 2025
3 mins to read
Compliance EDD/High Risk Client Analyst

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate...

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JPN Fintech September 28, 2024
2 mins to read
Suspicious Activity Investigator

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech September 18, 2024
2 mins to read
Case Analyst

Responsibilities Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations into unusual activities...

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JPN Fintech September 14, 2024
2 mins to read
Suspicious Activity Investigator

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech September 5, 2024
2 mins to read
Compliance Case Analyst

Responsibilities: Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations into unusual activities...

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JPN Fintech August 23, 2024
2 mins to read