Financial Crime Analyst - APAC

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, and periodic reviews, while supporting the Director of Financial Crime and APAC MLROs in meeting regulatory and law enforcement obligations. The role does not hold MLRO accountability but plays a critical part in the identification, investigation, and escalation of financial crime risk.