Investigation Analyst, Geofencing (12 months contract)
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Singapore, Japan, Korea, Taiwan, South-East Asia, Australia and New Zealand.
7 jobs found · Asia-Pacific
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Kuala Lumpur, MalaysiaAsia-Pacific
We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…
Australia; Hong Kong; Singapore; TaiwanAsia-Pacific
We are seeking professionals with stock market experience to jointly build reliable, scalable data and financial AI capabilities.
Australia; Hong Kong; Malaysia; Singapore; TaiwanAsia-Pacific
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
Australia; Hong Kong; Singapore; Taiwan; United Arab EmiratesAsia-Pacific
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Indonesia; Japan; Malaysia; Philippines; VietnamAsia-Pacific
Japanese
Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. Our support is provided via ticketing…
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…