FinCrime Investigator - AML Investigations at Wise
Startup Jobs
Competitive
Posted Sep 28, 2026
Role Overview
Investigate alerted accounts, analyze payment patterns and documents, and escalate suspicious activity while improving product quality with developers and product teams.
Kuala Lumpur, Malaysia · RM6,400 per month
Source Attribution
This position is sourced directly from startup_jobs. All application materials will be submitted to the original hiring manager.
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