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Jobs at Wise
3 jobs
FinCrime Operations Senior Lead - AML Investigations
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML/CFT compliance · Know Your Customer (KYC) · Financial crime · +9
FinCrime Operations Team Lead - AML Investigations
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML investigations · Team Leadership · Performance Management · +6
FinCrime Investigator - Fraud (Thai Speaking)
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Anti-Money Laundering · Financial crime investigation · KYC · +6