Mirrai Careers

Financial Crime Analyst - APAC

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Remote Full-time Posted 11d ago
Role Purpose The Financial Crime Analyst is a Malaysia-based role within the company’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…

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