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Wirex logo
Financial Crime Team Leader (APAC)

Wirex·3 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
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ComplianceSource Of FundsSource Of WealthEddFraud InvestigationStr ReportingFraud RulesManagement InformationLeadershipData AnalysisStrApac RegulationMonitoring SystemTransaction MonitoringPeople ManagementInvestigationAmlCftKyc
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Rain logo
Compliance Associate

Rain·5 months ago

SeniorSalary: 40K - 65KSan Juan, Puerto RicoOnsiteFull TimeOperationsJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Endeavor CatalystIconiq CapitalGalaxy DigitalBessemer VenturesNorwest Venture PartnersSapphire VenturesLightspeed FactionDubai International Financial CentreAbdul Latif Jameel Fintech VenturesVision VenturesMiddle East Venture PartnersCMT DigitalGoldcrest CapitalCompoSecureThayer VenturesLattitude CapitalNorwest Ventrure PartnersHard Yaka
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Money TransmitterFraud InvestigationOfacBsaFraud ManagementInvestigationsPolicy Analysis
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