Financial Crime Analyst - APAC

Wirex · Remote

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About this role

Role Purpose The Financial Crime Analyst is a Malaysia-based role within Wirex’s Global Risk & Compliance function, responsible for supporting the effective operation of financial crime controls across the APAC region. The role focuses on the execution of day-to-day financial crime compliance activities, including customer due diligence, transaction monitoring, suspicious transaction reporting…

Excerpt only. The full posting is on the employer’s careers site.

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