Crypto Jobs at Wirex Limited

There are 26 Web3 Jobs at Wirex Limited

Receive emails of Crypto Jobs at Wirex Limited

AML Compliance Analyst

Wirex Limited

This job is closed

This role is a remote role for someone based anywhere in the US to work in our fast growing Compliance team! The role will involve the following -

~75% Data analysis- performing transaction monitoring on fiat and cryptocurrency transactions, reviewing customer’s profile to clear low risk alerts, conducting AML investigations, documenting the investigation process, drafting and submitting internal Suspicious Activity Reports

~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

What you will be doing

  • Conducts transaction monitoring for fiat and cryptocurrency transactions
  • Reviews daily and monthly transaction alerts
  • Assists with metric and ad-hoc transaction reviews as needed
  • Regularly updates transaction logs for reporting purposes
  • Supports the Compliance Manager in responding to regulatory and external requests
  • 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
  • Review and contribute to compliance training materials for staff, as needed
  • Provide assistance to Compliance Manager with ongoing projects and any ad hoc requests

What you need

  • 2+ years of transaction monitoring experience
  • Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal
  • Must be based in the USA