Financial Crime Analyst (APAC)
Wirex
About this role
The Financial Crime Analyst role at Wirex is based in Malaysia and focuses on supporting financial crime controls across the APAC region. The position involves executing day-to-day compliance activities related to AML and financial crime, including customer due diligence, transaction monitoring, and suspicious transaction reporting, to ensure regulatory adherence and operational effectiveness.
Skills
About Wirex
wirexsystems.comWireX Systems is a data-protection and network-visibility platform — “Like Google to Your Network” — that indexes and surfaces information across enterprise environments to help security teams find and secure sensitive or exposed data. It combines comprehensive discovery, searchable visibility, and analytics so organizations can move from suspicion to fact in minutes and accelerate incident investigation and remediation. Built for security, privacy, and compliance teams, WireX positions itself as a market-leading solution for protecting data and gaining actionable visibility across the corporate estate.
About Wirex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$88k – $118k
per year