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Senior Financial Crime Blockchain Analyst
at Wirex
7 months ago | 770 views | Be the first one to apply

Senior 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 SARs to the National FIUs 📍Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation  📍Undertake investigations for B2C line of business for both fiat and crypto products  📍Deputizing the D/MLRO 📍Help to develop and implement processes and procedures; produce ideas and insights on how to enhance and improve current procedures and controls  📍Involve in the development of new systems to improve efficiency  📍Support monitoring of various business areas and workflows (SARs, Defunds, , Periodic 📍Reviews, EDD Approvals) to ensure company compliance with stated policies and procedures and aid acting on any remedial recommendations, relating to Financial Crime  📍Assist with collating monthly MI & Reporting for the Financial Crime Committee, Risk & Compliance Committee, and the Board  📍Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems 📍Review and contribute to compliance training materials for staff, and quality assurance as needed 📍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  📍Act as a first Point of Contact for all AML Investigators, aid with more complex cases   Provide assistance to the AML Investigations Team Lead, MLRO and Head of Compliance with ongoing projects and any ad hoc requests


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


📍4+ years working in financial services, preferably FinTech environment, within crypto space     📍4+ Financial Crime/AML experience  📍Strong KYC/AML background and investigations experience  📍Experience with SAR reporting   📍Strong attention to details and problem-solving skills  📍Flexible, able to adjust to different activities   📍CAMS, ICA or equivalent certificate is an advantage  

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