FinCrime Operations Analyst - Sanctions

• Compensation: MYR 5,600 - MYR 5,600 - monthly

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world’s money.
For everyone, everywhere.

In your cover letter please explain your interest in this role and why you want to join the Sanctions team.

We’re looking for a FinCrime Operations Analyst - Sanctions to join our growing Sanctions Screening team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulat...