Financial Crime Analyst

3 days ago

Singapore Wirex Full time

**ABOUT US**

We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme.

Our vision is a world in which everyone can enjoy the benefits of digital currency - everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry.

We must be doing something right, because more than 6 million people across 130 countries are helping to change the world by using Wirex.

**OVERALL ROLE PURPOSE**

As part of the Global Risk & Compliance Team, the APAC Financial Crime team manages regulatory compliance and financial crime risks for Wirex’s activities across the APAC region. This role supports the Director of Financial Crime and the APAC MLROs with day-to-day compliance operations tasks including KYC, transaction monitoring, suspicious transaction reporting, periodic reviews and supporting the team in responding to Law Enforcement requests.

**MAIN RESPONSIBILITIES OF THE ROLE**
- Undertake AML investigations and file internal STRs
- Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts
- Undertake ongoing AML monitoring and EDD case reviews.
- Undertake transaction monitoring and investigations for both fiat and crypto products
- Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems and rules
- Collaborating with the wider compliance team to resolve and troubleshoot issues relating to regulatory or AMLCFT compliance matters.
- Provide support to the APAC Head of Compliance, and Singapore and Australia MLROs with ongoing projects and any ad hoc requests

**EXPERIENCE/SKILLS REQUIRED**
- 2+ years in an AMLCFT Compliance/ Financial Crime role with experience in investigations, escalations and reporting.
- Strong English language communication skills.
- Analytical thinking and creativity, as well as time management skills and the ability to work independently.
- Some knowledge of cryptocurrency would be ideal
- Experience with a licensed payments services provider would be an advantage.

**BENEFITS**
- Generous annual leave + public holidays
- Private Medical Insurance
- Charity Day
- Flexible working hours
- Annual training allowance
- Extensive opportunity to grow your career and professional development at an innovative FinTech

  • Financial Crime Analyst

    6 days ago

    Singapore beBeeFinancial Full time $48,000 - $72,000

    Job Title: Financial Crime AnalystWe are seeking a detail-oriented and analytical professional to join our team as a Financial Crime Analyst.

  • Financial Crime Analyst

    4 days ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Financial Crime AnalystAbout the RoleWe are seeking a skilled Financial Crime Analyst to join our team in a critical role that involves monitoring and investigating suspicious financial transactions. As a key member of our AML compliance team, you will be responsible for reviewing name screening alerts and identifying potential financial...

  • Financial Crime Analyst

    4 days ago

    Singapore beBeeFinancial Full time $4,000 - $8,000

    Job Title: Financial Crime Analyst">This role involves performing comprehensive reviews of customer profiles to identify potential financial crime risks. The successful candidate will be responsible for analyzing transactions, identifying suspicious activity, and ensuring compliance with regulatory requirements.Responsibilities:

  • Financial Crime Analyst

    1 week ago

    Singapore beBeeFinancialCrime Full time

    Job Title: Financial Crime Analyst About the Role We are seeking an experienced Financial Crime Analyst to join our team. As a key member of our department, you will be responsible for monitoring and analyzing financial transactions to identify potential instances of money laundering or other illicit activities. Your primary focus will be on conducting...

  • Financial Crimes Analyst

    5 days ago

    Singapore beBeeFinancialCrimes Full time $60,000 - $80,000

    **Job Title:** Financial Crimes AnalystAbout the RoleWe are seeking a highly motivated and detail-oriented individual to fill the position of Financial Crimes Analyst. In this role, you will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and controls.Main ResponsibilitiesDesign and maintain AML/CTF policies,...

  • Financial Crimes Analyst

    3 days ago

    Singapore beBeeFinancialCrimes Full time

    **Job Title:** Financial Crimes Analyst About the Role We are seeking a highly motivated and detail-oriented individual to fill the position of Financial Crimes Analyst. In this role, you will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and controls. Main Responsibilities Design and maintain AML/CTF...

  • Senior Financial Crime Analyst

    6 days ago

    Singapore beBeeFinancialCrime Full time $100,000 - $150,000

    We are seeking a highly skilled Senior Financial Crime Analyst to join our team. The ideal candidate will play a key role in analyzing requirements, designing solutions, and developing AML, Trade Surveillance, and Fraud Management applications for the banking industry.About the RoleThe Senior Financial Crime Analyst will be responsible for collaborating...

  • Financial Crime Analyst

    1 week ago

    Singapore beBeeFinancialCrime Full time $45,000 - $76,000

    Job Title: Financial Crime AnalystAbout the RoleWe are seeking an experienced Financial Crime Analyst to join our team. As a key member of our department, you will be responsible for monitoring and analyzing financial transactions to identify potential instances of money laundering or other illicit activities.Your primary focus will be on conducting in-depth...

  • Financial Crime Analyst

    7 days ago

    Singapore beBeeDueDiligence Full time $4,000 - $8,000

    Job Title: Financial Crime AnalystJob Description:We are seeking a skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibilities will include conducting due diligence analysis, performing name screening using...

  • Financial Crime Business Analyst

    7 hours ago

    Singapore Newtone Consulting Full time

    The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...