Digital assets investigation, web3 transaction monitoring

Digital Assets Investigation, Web3 Transaction Monitoring (Chainalysis, AML, Web3)Be among the first 25 applicantsOpportunity to be at the forefront of web3, blockchain transaction monitoring and AML compliance.Our client is a leading blockchain-based forensic and advisory firm based in Dubai, providing comprehensive services to regulators, financial...

Direct message the job poster from Amber GroupRegional HR | Talent Acquisition | HR Business PartnerAmber Groupis a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges,...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities:Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.Independently conducts meta research and performs detailed...

Senior Analyst, Transaction Monitoring & Name ScreeningTransaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities:Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.Independently...

First Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking layer enables previously unattainable options for payments, asset management and...

First Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking layer enables previously unattainable options for payments, asset management and...

Key Responsibilities and Accountabilities: Independently conduct meta research. Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification. Advise on the development of Name Screening updates and participate in any UAT...

Research and Evaluation:Stay informed about emerging trends, technologies, and advancements in the Web3 space. Conduct research and evaluation of new tools, frameworks, and protocols relevant to Web3 architecture. Provide recommendations and insights to drive innovation and improve the effectiveness of Web3 solutions.Security and Privacy:Implement robust...

Key Responsibilities and Accountabilities:Independently conduct meta research.Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification.Advise on the development of Name Screening updates and participate in any UAT...

We are hiring for one of our ecosystem projects. The company is Asia's leading web3 venture studio. They are a global team of researchers, engineers, designers, operators, and crypto veterans #BUIDLing the next digital economy. They are firm believers in the ethos and paradigm shifting potential of crypto. Their portfolio companies and advisory clients...

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance aligns...

We're searching for a BD Web3 Investments Specialist who’s ready to take on a new challenge and make a meaningful contribution to a cutting-edge the first-of-its-kind Web3 Neobank specifically designed for the telecom carrier industry. Our client is at the forefront of Web3 innovation, allowing telecom businesses to transact seamlessly and instantly,...

We're searching for aBD Web3 Investments Specialistwho’s ready to take on a new challenge and make a meaningful contribution to a cutting-edge the first-of-its-kind Web3 Neobank specifically designed for the telecom carrier industry. Our client is at the forefront of Web3 innovation, allowing telecom businesses to transact seamlessly and instantly,...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction ManagementJob No.:499452Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Risk Management, Policy AdministrationResponsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Support the development,...

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to...

Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex...

We are hiring for one of our ecosystem projects. The company is Asia's leading web3 venture studio.They are a global team of researchers, engineers, designers, operators, and crypto veterans #BUIDLing the next digital economy. They are firm believers in the ethos and paradigm shifting potential of crypto. Their portfolio companies and advisory clients...

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to...

Area of interest: Governance, Risk Management & ComplianceRegular EmployeeOffice - Full Time9 Jan 2025RESPONSIBILITIESInput to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC...