Financial Crime Analyst (APAC)
WirexKuala Lumpur, Kuala Lumpur, Malaysia
Posted January 23, 2026
Full Time
About the Company
Wirex is a FinTech company that provides digital currency services, including cryptocurrency rewards schemes and DeFi-powered savings.
Job Description
We are looking for a Financial Crime Analyst to support the effective operation of financial crime controls across the APAC region. The role focuses on day-to-day financial crime compliance activities, including customer due diligence, transaction monitoring, and suspicious transaction reporting.
Requirements
- Minimum 2 years' experience in AML/CFT, financial crime, or compliance operations
- Strong written and verbal English communication skills
- Strong analytical and problem-solving skills
- Familiarity with cryptocurrency, digital assets, or blockchain-based products
Benefits
- Generous leave + Public Holidays
- Paid Charity Day
- Flexible working hours and remote working
- Company-provided equipment
- Annual training and development budget