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Financial Crime Blockchain Analyst
at Wirex
7 months ago | 860 views | 1 applications

Financial Crime Blockchain Analyst


About the company

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.

Job Summary


📍Undertake AML investigations and file internal STRs
📍Review customer alerts pertaining to the blockchain 📍Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation 📍Undertake investigations for B2C line of business for 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 Deputy MLRO with ongoing projects and any ad hoc requests 📍Other duties as assigned


📍SARS – relevant SARS to be submitted to the AML office within 24 hours Comply with SLAs set by the D/MLRO


📍2+ years working in financial services, preferably FinTech environment, within crypto space 📍2+ years Financial Crime/AML experience 📍Strong KYC/AML background and investigations experience 📍Previous blockchain experience is essential 📍Experience with STR reporting to the AML office 📍Excellent written and spoken English is required. 📍Strong communication skills, both written and verbal.

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