Financial Crime Team Leader (APAC)Wirex·3 days agoKuala Lumpur, MalaysiaRemoteFull TimeFinanceJobs by WirexView organization detailsHide organization detailsFundingSeries B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017InvestorsSBI GroupView all 19 skillsHide skillsComplianceSource Of WealthTransaction MonitoringEddSource Of FundsLeadershipFraud RulesPeople ManagementStr ReportingApac RegulationManagement InformationMonitoring SystemKycStrFraud InvestigationData AnalysisCftAmlInvestigationView DetailsView Job Details