About the company
Weāre Wirex and weāre not like anyone else. Why? Because we always do things our way, before anyone else does them ā 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 worldās first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency ā 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.
Job Summary
MAIN RESPONSIBILITIES OF THE ROLE
šUndertake AML investigations and file internal STRs
šReview customer alerts pertaining to the blockchain
šUndertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
šUndertake investigations for B2C line of business for crypto products
šAssist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems and rules
šParticipate 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
šProvide assistance to the Deputy MLRO with ongoing projects and any ad hoc requests
šOther duties as assigned
SLA'S/KPI'S
šSARS ā relevant SARS to be submitted to the AML office within 24 hours Comply with SLAs set by the D/MLRO
EXPERIENCE/SKILLS REQUIRED
š2+ years working in financial services, preferably FinTech environment, within crypto space š2+ years Financial Crime/AML experience šStrong KYC/AML background and investigations experience šPrevious blockchain experience is essential šExperience with STR reporting to the AML office šExcellent written and spoken English is required. šStrong communication skills, both written and verbal.
