Wirex Limited is hiring a

Web3 Compliance Analyst

The role

• Undertake KYC reviews and file internal STRs
• Act as a liaison for queries received in respect of law enforcement enquiries, financial regulator investigations and PDPA requests
• Assist with the setup and monitoring of internal compliance and governance processes
• Liaising with internal stakeholders for implementation of regulatory compliance requirements
• Review and contribute to compliance training materials for staff, as needed
• Provide assistance to the Head of Compliance with ongoing projects and any ad hoc requests

 Requirements

• 2+ years working in a FinTech environment, ideally in payments and/or crypto space
• Experience in a compliance/ regulatory/ audit role
• Familiarity with/exposure to Singapore Payment Services Act and PDPA is a plus, but not a necessity
• Some investigations experience preferred
• ICA or equivalent certification is a plus

Benefits:

• Remotetypeofworkwithflexiblebusinesshours
• Extendedmedicalinsurance&additionalСovid19coverageavailableafteronemonthofcooperationwithWirex R&D
• Paidsickleaves,stateholidaysandpaiddaysonspecialoccasions
• Annualbonusesincryptocurrency
• Fast careerdevelopment
• PE accountingandsupport
• Free parking

Apply Now: