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Financial Crime Analyst (APAC)

Wirex·4 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

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