Financial Crime Analyst (APAC)
Wirex·3 days ago
Discover jobs filtered by the tags pillar for pep-screening, presenting a targeted list of compliance, KYC, AML and risk roles that require hands-on experience with politically exposed person (PEP) screening, watchlist monitoring, sanctions screening and risk-based onboarding. This listing highlights long-tail search phrases like "PEP screening job requirements for compliance teams," "automated PEP screening workflows," and "enterprise watchlist screening for KYC" while offering actionable insights on what employers seek—skills in screening platforms, data matching, adverse media checks, and certifications (e.g., ACAMS) — plus tips for tailoring your resume and interview responses. Use the filtering UI to narrow by location, seniority, tech stack, and screening tool experience; compare job descriptions to find roles that match your expertise in PEP-screening best practices and apply or save opportunities now to accelerate your compliance career.
Wirex·3 days ago