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Skill: AML CFT

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
AML/CFT & Financial Crime Management Specialist

Work Responsibilities We are looking for a specialist to lead overall AML/CFT and financial risk management work for  the company’s...

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JPN Fintech July 31, 2024
3 mins to read
KYC Analyst

Responsibilities Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...

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JPN Fintech July 30, 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
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...

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JPN Fintech July 27, 2024
2 mins to read
KYC Analyst

Responsibilities Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...

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JPN Fintech July 26, 2024
2 mins to read