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 SARs to the National FIUs šUndertake ongoing AML monitoring and EDD case review, SoF/SoW documentationāÆ šUndertake investigations for B2C line of business for both fiat and crypto productsāÆ šDeputizing the D/MLRO šHelp to develop and implement processes and procedures; produce ideas and insights on how to enhance and improve current procedures and controlsāÆ šInvolve in the development of new systems to improve efficiencyāÆ šSupport monitoring of various business areas and workflows (SARs, Defunds, , Periodic šReviews, EDD Approvals) to ensure company compliance with stated policies and procedures and aid acting on any remedial recommendations, relating to Financial CrimeāÆ šAssist with collating monthly MI & Reporting for the Financial Crime Committee, Risk & Compliance Committee, and the BoardāÆ šAssist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems šReview and contribute to compliance training materials for staff, and quality assurance as needed 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 complianceāÆ šAct as a first Point of Contact for all AML Investigators, aid with more complex casesāÆāÆ Provide assistance to the AML Investigations Team Lead, MLRO and Head of Compliance with ongoing projects and any ad hoc requests
SLA'S/KPI'S
šSARS ā relevant SARS to be submitted to the AML office within 24 hours šComply with SLAs set by the D/MLRO
EXPERIENCE/SKILLS REQUIRED
š4+ years working in financial services, preferably FinTech environment, within crypto spaceāÆ āÆāÆ š4+ Financial Crime/AML experienceāÆ šStrong KYC/AML background and investigations experienceāÆ šExperience with SAR reportingāÆāÆ šStrong attention to details and problem-solving skillsāÆ šFlexible, able to adjust to different activitiesāÆāÆ šCAMS, ICA or equivalent certificate is an advantageāÆāÆ
