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Senior AML Analyst: Crypto & Blockchain Monitoring

Company

Bybit

Location

kuala lumpur, Malaysia

Type

Full-time

Bybit is looking for a Compliance Analyst in Kuala Lumpur specializing in transaction monitoring for virtual currency transactions. Candidates should have at least 3 years of experience in AML and risk management.

This role involves analyzing blockchain transaction data, identifying suspicious activities, and collaborating with internal teams on risk assessments. A supportive work environment with opportunities for professional growth is offered.

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