×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Banking & Finance

Founding FinCrime Reporter – Bangkok

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Job Description & How to Apply Below
A global technology company is seeking a Financial Crime Reporting Specialist to join its team in Bangkok, Thailand. This role involves detecting and reporting suspicious activity, safeguarding customer funds, and complying with international financial crime frameworks. The ideal candidate will be proficient in Thai and English, possess strong analytical and communication skills, and have experience in compliance operations. This position offers the opportunity to impact a global fintech environment focused on financial fairness.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search