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Compliance Analyst Remote US

Wirex Limited

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We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme.

Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry.

We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex.

Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places.

The role:

We are looking for a dynamic and enthusiastic individual capable of functioning in an efficient, meticulous, and proactive manner, in a fast-paced environment. The candidate should be motivated, eager to learn, a team player, resourceful, organized, communicative and able to leverage the Head of Compliance's time by proactively completing tasks independently with integrity and strong attention to detail.

This is a fantastic opportunity to join a talented team and contribute towards enhancing the global compliance framework, in partnership with relevant stakeholders, to execute the firm’s strategy in accordance with its risk appetite, regulatory expectations and industry best practices. A broad breakdown of the role is as follows:

Principle Accountabilities:

  • 75% Data analysis- Verify customer identification information and documentation, conducting due diligence appropriate to the AML risk level, reviewing PEP and sanctions alerts and conducting investigations to clear or escalate cases, documenting investigation process and following up with final decision.
  • 15% Project management/ad-hoc request- participating in new and ongoing projects, and ad/hoc request from HQ or local office; assisting in regulatory reviews, external and internal audits.
  • 10% Administrative- assisting in Compliance reporting responsibilities and other duties as assigned.

Main Responsibilities:

  • Conducts customer enhanced due diligence and respond to KYC related escalations
  • Reviews daily and monthly customer CDD and EDD cases
  • Conducts PEP, Sanctions, and adverse media screening and action any related escalations
  • Support periodic review processes
  • Assists with metric and ad-hoc transaction reviews as needed
  • Regularly updates transaction logs for reporting purposes
  • Supports the Head of Compliance USA in responding to regulatory and external requests
  • Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
  • Review and contribute to compliance training materials for staff, as needed
  • Provide assistance to Head of Compliance USA with ongoing projects and any ad hoc requests
  • Other duties as assigned

Experience / Skills Required:

  • 2+ years of transaction monitoring experience
  • Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal
  • Prior experience in a compliance/regulatory/audit role
  • Some investigations experience would be beneficial
  • Good attention to detail and accuracy
  • Strong communication skills, written, vernal and active listening skills
  • Excellent organizational skills with the ability to prioritize, exercise strong business judgment and work under pressure
  • Ability to influence outcomes through collaboration and well-defined advice to the business
  • Strong analytical problem-solving skills
  • Ability to synthesize, condense and convey regulatory and policy information to key stakeholders in clear and simple terms
  • Ability to observe the highest degree of confidentiality in the handling of sensitive information received in connection with your responsibilities
  • Strong technical proficiency in MS Office applications (i.e. Excel, Word, PowerPoint, Teams, SharePoint)

Wirexer Behaviours Required:

  • Ability to promote collaboration and sharing
  • Contributes to creating a positive environment
  • Passionate about their area of expertise
  • Takes initiative, and creates a drives innovations for our customers
  • Establishes high personal goals
  • Works towards collective success
  • Inspires and supports others to succeed

Benefits:

  • 15 days holiday & Bank Holidays
  • Private Medical Insurance
  • Paid Charity Day
  • 401K Plan
  • Flexible working hours
  • Annual Training Allowance
  • Remote / Central Location
  • Annual Performance Bonus Pay
  • Extensive opportunity to grow your career and professional development at an innovative FinTech
  • Companywide and team social events

What’s next?

If you have the experience and the knowledge to be successful in this Compliance Analyst role, get in touch, and let’s discuss this exciting next step in your career.