Wirex Limited is hiring a

Web3 FinCrime Analyst (KYC/AML)

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.

Duties & Responsibilities

• Undertake AML investigations and file internal STRs
• Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts
• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Undertake investigations for B2C line of business for both fiat and crypto products
• Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems and rules
• 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 Head of Financial Crime with ongoing projects and any ad hoc requests
• Other duties as assigned

 Essential Requirements

• 2+ years working in a FinTech environment, ideally in payments and/or crypto space
• 2+ Financial Crime/AML experience
• Strong KYC/AML background and investigations experience
• Experience with STR reporting
• CAMS, ICA or equivalent certificate is a plus

Benefits

• Remote workwithflexiblebusinesshours
• 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

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