Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
8 days
Xml Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 15 jobs results for
"xml"
in Federal Territory
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
20 days
Senior AML Manager
- Lead the local AML Ops team, ensuring KPIs are met and allocating appropriate resourcing, and supporting the Head of AML Ops
2 days
- Own and prioritise product and process improvement initiatives across AML operations.
16 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
13 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
7 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
20 days
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
22 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
28 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
13 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
1 day
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
13 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
20 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
16 days
2 days