Compliance Investigations Lead — Morning Shift

Bitget is hiring for a role in Kuala Lumpur, Malaysia, focused on investigating financial crimes and preparing Suspicious Transaction Reports. Ideal candidates have a Bachelor's degree and 1-3 years of relevant experience. Proficiency in English and Mandarin is essential, and candidates must be self-starters with strong investigative skills. The position may require morning shifts and offers a fast-paced environment with exposure to transaction monitoring rules.
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