金融犯罪分析师 - 亚太地区
Financial Crime Analyst - APAC
职位职责
金融犯罪分析师是Wirex全球风险与合规部门位于马来西亚的职位，负责支持亚太地区金融犯罪控制的有效运作。
该职位专注于日常金融犯罪合规活动的执行，包括客户尽职调查、交易监控、可疑交易报告和定期审查，同时支持金融犯罪主管和亚太地区反洗钱官员（MLRO）履行监管和执法义务。该职位不承担MLRO的职责，但在识别、调查和上报金融犯罪风险方面起着关键作用。
该职位面向马来西亚的候选人开放。
我们要求应聘者能流利使用英语进行交流和写作。
请有意者将简历以英文提交。
预计入职时间：2026年10月。
工作时间与安排
- 每周40小时，通常每天8小时，不含用餐时间。
- 工作时间将在9:00am至7:00pm之间。
- 具体每日班次由公司排班决定。
- 该职位采用排班制，5天上班，2天休息（5/2）。
- 周六和周日可能属于正常工作周的一部分。
- 周末工作可能是该职位的长期且必要要求。
- 休息日将根据团队排班安排。
主要职责
- 执行反洗钱和金融犯罪调查，按照内部流程准备内部可疑交易报告（STR），并上报。
- 审查并协助上报与负面新闻、政治人物（PEPs）和制裁筛查相关的警报。
- 执行持续的客户监控活动，包括加强尽职调查（EDD）和定期客户审查。
- 对法币和加密货币产品进行交易监控和调查，识别异常或潜在可疑活动。
- 支持交易测试、数据验证，以及交易监控系统、场景和规则的持续改进和优化。
- 与亚太和全球风险与合规团队的同事紧密合作，解决监管、反洗钱/反恐融资（AML/CFT）和操作合规问题。
- 为金融犯罪主管、亚太合规负责人和亚太地区MLRO（包括新加坡和澳大利亚）提供运营支持。
查看英文原文
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.
This position is open to candidates based in Malaysia.
We require someone who speaks and writes fluently in the English language.
We kindly request that all resumes are submitted in English, please.
Anticipated start date: October 2026.
Working Hours & Schedule
- 40 hours per week, typically 8 hours per day excluding meal breaks.
- Working hours will fall within the operational window of 9:00am – 7:00pm.
- Exact daily shifts will be determined by the company roster.
- The role operates on a rostered five (5) days on, two (2) days off (5/2) schedule.
- Saturday and Sunday may form part of the regular working week.
- Weekend working may be a permanent and essential requirement of the role.
- Rest days will be scheduled according to the team roster.
Key Responsibilities
- Conduct AML and financial crime investigations and prepare internal suspicious transaction reports (STRs) for escalation in accordance with internal procedures.
- Review and support the escalation of alerts relating to adverse media, politically exposed persons (PEPs), and sanctions screening.
- Perform ongoing customer monitoring activities, including enhanced due diligence (EDD) and periodic customer reviews.
- Undertake transaction monitoring and investigations across both fiat and crypto products, identifying unusual or potentially suspicious activity.
- Support transaction testing, data validation, and the ongoing enhancement and optimisation of transaction monitoring systems, scenarios, and rules.
- Collaborate closely with colleagues across the APAC and Global Risk & Compliance teams to resolve regulatory, AML/CFT, and operational compliance matters.
- Provide operational support to the Director of Financial Crime, APAC Head of Compliance, and APAC MLROs (including Singapore and Australia) on ongoing projects, regulatory requests, and ad hoc matters.
- Carry out other duties as reasonably assigned, consistent with the nature and level of the role.
Experience & Skills Required
- Minimum 2 years’ experience in an AML/CFT, financial crime, or compliance operations role, with hands-on exposure to investigations, alert handling, and escalation processes.
- Strong written and verbal English communication skills, with the ability to document investigations clearly and accurately.
- Strong analytical and problem-solving skills, with good attention to detail and the ability to manage competing priorities independently.
- Familiarity with cryptocurrency, digital assets, or blockchain-based products is desirable.
- Experience working within a licensed financial institution or payments services provider is advantageous.
- Knowledge of APAC regulatory expectations (e.g., Malaysia, Singapore, Australia) is beneficial but not essential.
Wirex Behaviours
- Ability to promote collaboration and sharing.
- Contributes to creating a positive environment.
- Passionate about their area of expertise.
- Takes initiative, and drives innovations for our customers.
- Establishes high personal goals.
- Works towards collective success.
- Inspires and supports others to succeed.
Benefits
- Generous leave + Public Holidays.
- Paid Charity Day.
- Flexible working hours and remote working.
- Company-provided equipment.
- Annual training and development budget.
- Extensive opportunity to grow your career at an innovative FinTech.
If you believe you have the skills and experience we’re looking for, we’d love to hear from you. Apply now to join Wirex and help shape the future of digital money.
About Us
At Wirex, we’re redefining how the world uses digital money. From launching the first crypto-enabled debit card to giving everyday users access to digital currencies and rewards, we’re making finance more accessible.
With more than 6 million users across 130+ countries, Wirex is building a future where digital currency works for everyone.
Originally posted on Himalayas