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Financial Crime Analyst (APAC)

Wirex·3 days ago

Senior Kuala Lumpur, Malaysia Remote Full Time Finance Jobs by Wirex

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Funding

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

Investors

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Suspicious Transaction Reporting Financial Crime Customer Due Diligence Data Validation Crypto Pep Screening Apac Regulation Transaction Monitoring Sanctions Screening Enhanced Due Diligence Investigation Aml

Product Control Associate - Digital Assets

Animoca Brands·2 weeks ago

Senior Hong Kong Onsite Full Time Finance Jobs by Animoca Brands

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Funding

Strategic 19 Jun, 2023 Convertible note issuance$110M · 8 Sep, 2022 Unknown$100M · 31 Aug, 2022 Unknown$65M · 20 Oct, 2021 Unknown$50M · 1 Jul, 2021 Unknown$89M · 13 May, 2021 Post-IPO Debt$4.1M · 3 Jul, 2020 Post-IPO Equity$5.4M · 7 Aug, 2019 Post-IPO Equity$3.3M · 5 Apr, 2019 Post-IPO Equity$1.1M · 15 Aug, 2018 Post-IPO Equity$4.5M · 12 Jul, 2018 Grant$560K · 10 May, 2018 Post-IPO Equity$5.2M · 13 Mar, 2017 Post-IPO Equity$4.9M · 11 Apr, 2016 Post-IPO Equity$3.4M · 1 Dec, 2015

Investors

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