Financial Crime Analyst (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 12 skillsHide skillsApac RegulationSuspicious Transaction ReportingData ValidationSanctions ScreeningTransaction MonitoringPep ScreeningCustomer Due DiligenceFinancial CrimeCryptoAmlEnhanced Due DiligenceInvestigationView DetailsView Job Details
AML SpecialistXREX·2 weeks agoSalary: 700K - 1.3MTaipei, TaiwanOnsiteFull TimeFinanceJobs by XREXView all 16 skillsHide skillsSuspicious Transaction ReportingCompliancePolicyAuditVirtual AssetsCommunicationVirtual AssetCftInvestigationAmlRegulatory ResearchTransaction MonitoringVaspFintechAnalysisRisk AssessmentView DetailsView Job Details
AML SpecialistXREX Inc.·2 weeks agoSalary: 700K - 1.3MTaipei, TaiwanOnsiteFull TimeFinanceJobs by XREX Inc.View organization detailsHide organization detailsFundingSeed$17M · 20 Apr, 2021InvestorsAppWorksMetaplanet HoldingsSBI InvestmentBlack Marble Capital ManagementCDIB CapitalE.SUN VENTURE CAPITALGlobal Founders CapitalNew Economy VenturesSeraph GroupSystexThreeD CapitalView all 16 skillsHide skillsVirtual AssetsRegulatory ResearchPolicyVirtual AssetComplianceTransaction MonitoringVaspRisk AssessmentAuditSuspicious Transaction ReportingFintechCftCommunicationAnalysisAmlInvestigationView DetailsView Job Details