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Wirex logo
Financial Crime Team Leader (APAC)

Wirex·4 days ago

LeadKuala Lumpur, MalaysiaRemoteFull TimeFinanceJobs by Wirex
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Funding

Series B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017

Investors

SBI Group
View all 19 skills
ComplianceSource Of FundsSource Of WealthEddFraud InvestigationStr ReportingFraud RulesManagement InformationLeadershipData AnalysisStrApac RegulationMonitoring SystemTransaction MonitoringPeople ManagementInvestigationAmlCftKyc
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Wirex logo
Financial Crime Analyst (APAC)

Wirex·4 days ago

SeniorKuala Lumpur, MalaysiaRemoteFull TimeFinanceJobs by Wirex
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Funding

Series B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017

Investors

SBI Group
View all 12 skills
Suspicious Transaction ReportingFinancial CrimeCustomer Due DiligenceData ValidationCryptoPep ScreeningApac RegulationTransaction MonitoringSanctions ScreeningEnhanced Due DiligenceInvestigationAml
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Paxos logo
BSA / AML Officer

Paxos·6 days ago

LeadSalary: 164K - 193KUnited StatesRemoteFull TimeFinanceJobs by Paxos
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Funding

Series D$300M · 29 Apr, 2021Series C$142M · 17 Dec, 2020Series B$65M · 31 May, 2018Series A$28M · 8 May, 2015

Investors

Solon Mack CapitalRaptor GroupJay W. Jordan IIJames PallottaRRE VenturesWestcapSenator Investment GroupDeclaration PartnersMithrilJay Jordan
View all 11 skills
Financial CrimeBroker-DealerTransaction MonitoringReportingComplianceAmlRegulatory CompliancePolicyRisk ManagementSanctionsBsa
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LI.FI logo
Junior Finance Analyst

LI.FI·1 week ago

JuniorSalary: 45K - 55KBerlin, GermanyRemoteFull TimeFinanceJobs by LI.FI
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Funding

Series A$29M · 11 Dec, 2025Series A$18M · 30 Mar, 2023Strategic $5.5M · 12 Jul, 2022

Investors

AbraThree Point CapitalCircleL1 DigitalCoinFund
View all 13 skills
Stakeholder ManagementExpense ManagementAccountingAnalysisCrypto AccountingAutomationPaymentInvoice ProcessingMossAiCommunicationProcess ImprovementFinancial Control
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