Find Your Next Web3 Role

Connect with leading crypto and blockchain organizations. Discover opportunities in DeFi, NFTs, DAOs, and the decentralized future.

Or explore by

DevRel Business Dev Frontend TypeScript React Golang USA China Europe Full-time Part-time Internship

Financial Crime Analyst (APAC)

Wirex·4 days ago

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

View organization details

Funding

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

Investors

View all 12 skills

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

View Job Details

View Job Details