Crypto Jobs at Wirex Limited
There are 26 Web3 Jobs at Wirex Limited
Job Position | Company | Posted | Location | Salary | Tags |
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Wirex Limited | Atlanta, GA, United States |
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Wirex Limited | Kuala Lumpur, Malaysia | $36k - $60k | |||
Wirex Limited | Kuala Lumpur, Malaysia |
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Wirex Limited | London, United Kingdom | $21k - $43k | |||
Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Wirex Limited | London, United Kingdom | $45k - $90k | |||
Wirex Limited | Kiev, Ukraine | $36k - $61k | |||
Wirex Limited | Kiev, Ukraine |
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Wirex Limited | London, United Kingdom |
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Wirex Limited | London, United Kingdom | $63k - $90k | |||
Wirex Limited | London, United Kingdom |
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Wirex Limited | London, United Kingdom | $36k - $75k |
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