6 jobs in Kuala Lumpur

Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Your EDGE Assignment/You Will The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence, and supporting global compliance initiatives. The Compliance Manager will act as a key point of contact for compliance-related matters, ensuring adherence to policies, procedures, and regulatory frameworks. Manage the day-to-day operations of the Malaysia compliance team. Review SVG complaint responses to ensure regulatory compliance. Lead compliance-related business...

Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Your EDGE Assignment/You Will The Compliance Officer is responsible for supporting compliance operations, ensuring adherence to regulatory requirements, and assisting with monitoring, reporting, and oversight activities. This role plays a key part in maintaining compliance standards across various functions and jurisdictions. Administer the Compliance learning management system Review SVG complaint responses. Draft responses to SVG business enquiries. Handle global call and chat monitoring. Handle...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. What you'll be doing To lead a global team of over 150 AML specialists (and growing), team leaders, and managers in...

About Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Bybit's founder and CEO, Ben Zhou, was formerly from XM, one of the world's largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc. Our core values define us. We listen, care, and improve to create a faster,...

Get to know the role Reporting to the Consumer Risk Quality, this is a horizontal and a frontline defence role under the Risk Management function. The role is responsible for monitoring & gathering fraud intelligence, conducting fraud research and working with GrabDefence - a Grab Enterprise arm - to provide professional services to its clients. ● Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development. ● Conducts fraud verifi cation of reported fraud activities/cases from various drivers that comes through the FairPlay Program ● Obtain evidence, gather ground intelligence of common fraud schemes and provide the necessary support in investigation happening in the market as part of validating sources of information shared by drivers. ● Responsible for the ticket review process, engaging with country partner quality teams to gather additional...

Company Overview: Bybit is a leading cryptocurrency derivatives exchange designed for professional traders. Launched in 2018, Bybit offers a seamless trading experience for users to trade perpetual contracts on cryptocurrencies like Bitcoin, Ethereum, Ripple, and more. It provides a robust and secure platform for traders to engage in leveraged trading, allowing them to amplify their exposure to the crypto market. Overall, Bybit is a comprehensive trading platform that caters to the needs of professional traders in the cryptocurrency market, offering advanced features, robust security, and responsive customer support. Position Overview: We are seeking a skilled and experienced Virtual Industry Transaction Monitoring Specialist to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing. The ideal candidate will have relevant experience in...