Senior AML/KYC Operations Analyst – Investigations

Bitget, located in Kuala Lumpur, is hiring for two roles: Compliance Operations Analyst and Senior Compliance Operations Analyst. Candidates for these positions will manage AML, KYC, and transaction monitoring processes, offering guidance to junior staff and ensuring regulatory compliance. Candidates should have 1–3 years or 3–6 years of relevant experience, with strong analytical skills and an attention to detail. The position requires flexibility for fixed shifts and may involve handling complex AML cases.
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