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Financial Crime Team Leader (APAC)

Wirex·3 days ago

Lead 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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Compliance Source Of Funds Source Of Wealth Edd Fraud Investigation Str Reporting Fraud Rules Management Information Leadership Data Analysis Str Apac Regulation Monitoring System Transaction Monitoring People Management Investigation Aml Cft Kyc

Financial Crime Analyst Risk & Compliance

Wirex·1 week ago

Senior Europe Remote Full Time Auditing 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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Osint Sof Edd Sar Cryptocurrency Analysis Risk Assessment Financial Crime Kyc Investigation Aml Source Of Funds