Essential: Knowledge on MLC Risk Configurations, formulae. Able to create new LRB requests, LTS scripts. Familiar with MLC components like limits monitor, contributions and limits & exposures. Understanding on the Static Data...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...
Job Title: Flowable & Java Developer Job Description: We are seeking a skilled Java & Flowable Developer to design... and Spring Boot frameworks. - Build and integrate RESTful APIs to support banking workflows such as KYC, AML, onboarding...
and co-develop machine learning models to generate actionable insights, particularly in the anti-money laundering (AML), or fraud...
. Validate and co-develop machine learning models to generate actionable insights, particularly in the anti-money laundering (AML...
, benchmarks) Regulatory Awareness o MAS regulations o AML / KYC o Trade surveillance & reporting...
) o Market data feeds (pricing, benchmarks) Regulatory Awareness o MAS regulations o AML / KYC o Trade surveillance...
of experience in IT or AML, KYC, sanctions compliance, and regulatory management Experienced in driving process automation..., developer/tester) is a good advantage We regret to inform that only shortlisted applicants will be notified. Mitsubishi UFJ...
, and procedures across product lines (payments, onboarding, KYC/IDV, ad services, developer APIs, and social features) aligned... change management. - Deep knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...-1 vendors and partners (e.g., KYC/AML, custody, transaction monitoring, market data/risk tooling) to strengthen...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading... indicators of compromise. Familiarity with global regulatory expectations around user protection, AML, and fraud prevention...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... and local teams. Liaise with Customer Due Diligence (CDD) teams to improve KYC/AML workflows for international customers...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... strategies system-wide. Regulatory Compliance: Collaborate with AML/Compliance partners to ensure adherence to regulatory...