Compliance Jobs in Web3

Core purpose of the role:

To provide assistance to the Risk and Compliance departments in analysing and contacting our client base to ensure that our regulatory requirements are fulfilled.

Main responsibilities of the role:

• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Liaise with customers, internal and external stakeholders
• Undertake investigations for the B2C product of the business for both fiat and crypto products
• Fraud prevention
• Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
• Assist with KYC remediation projects
• Review and contribute to compliance training materials for staff, as needed
• Participate in meetings with co-workers, individually or in a group, to identify gaps within current practices and regulatory requirements and then rectify the process to assure regulatory compliance
• Provide assistance to the colleagues, Team Leader and Heads of departments with ongoing projects and any ad hoc requests
• Other duties as assigned

Requirements:

• 1+ Financial Crime/AML experience
• Strong KYC/AML background and investigations skills
• Strong written and verbal communication skills
• Experience in Customer Support and/or Verification is an advantage

Benefits:

• Semi-remotetypeofworkwithflexiblebusinesshours
• Extendedmedicalinsurance&additionalСovid19coverageavailableafteronemonthofcooperationwithWirex R&D
• 22 businessdaysofpaidholidaysayear
• Paidsickleaves,stateholidaysandpaiddaysonspecialoccasions
• Annualbonusesincryptocurrency
• Sabbatical up to 3 months after more than one year of collaboration with the company
• Fast careerdevelopment
• PE accountingandsupport
• Free parking