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5 jobs

TransferWise
AML Investigator
Kuala Lumpur
Experience: 4 years
Posted: 8 days ago

1001-5000 employees
Andreessen Horowitz Post-IPO $7.0B valuation

What they do:
Money transfer service allowing private individuals and businesses to send money abroad without hidden charges.
FinTech

Quick facts:
📍HQ: London, England, United Kingdom
1001-5000 employees Founded: 2011

Take action:
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Check company site 📌


TransferWise
Sanctions Screening Analyst (Weekend Shift)
Kuala Lumpur
Experience: Not listed
Posted: 10 days ago

1001-5000 employees
Andreessen Horowitz Post-IPO $7.0B valuation

What they do:
Money transfer service allowing private individuals and businesses to send money abroad without hidden charges.
FinTech

Quick facts:
📍HQ: London, England, United Kingdom
1001-5000 employees Founded: 2011

Take action:
See who works here 🤝
Check company site 📌


TransferWise
Due Diligence Training Specialist (CDD Business scope)
Kuala Lumpur
Experience: 4 years
Posted: 15 days ago

1001-5000 employees
Andreessen Horowitz Post-IPO $7.0B valuation

What they do:
Money transfer service allowing private individuals and businesses to send money abroad without hidden charges.
FinTech

Quick facts:
📍HQ: London, England, United Kingdom
1001-5000 employees Founded: 2011

Take action:
See who works here 🤝
Check company site 📌


GOAT
Fulfillment Support Associate
Kuala Lumpur, Malaysia
Experience: 2+ years
Posted: 22 days ago

501-1000 employees
Accel $195M Series F in 2021 $3.7B valuation

What they do:
GOAT is a global platform that offers apparel and accessories from contemporary luxury brands.
E-Commerce Fashion

Quick facts:
📍HQ: Los Angeles, California, USA
501-1000 employees Founded: 2010

Take action:
See who works here 🤝
Check company site 📌


TransferWise
Due Diligence Agent
Kuala Lumpur
Experience: Not listed
Posted: 45 days ago

1001-5000 employees
Andreessen Horowitz Post-IPO $7.0B valuation

What they do:
Money transfer service allowing private individuals and businesses to send money abroad without hidden charges.
FinTech

Quick facts:
📍HQ: London, England, United Kingdom
1001-5000 employees Founded: 2011

Take action:
See who works here 🤝
Check company site 📌


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