Financial Crime Analyst
3 days ago
Description
• Managing regulatory compliance and financial crime risks for Wirex’s activities across the APAC region • Supporting the Global Head of Financial Crime Operations with compliance operations tasks including KYC, transaction monitoring, suspicious transaction reporting, periodic reviews • Collaborating with the wider compliance team to resolve compliance issues
Requirements
• 2+ years in an AMLCFT Compliance/ Financial Crime role with experience in investigations, escalations and reporting • Strong English language communication skills • Analytical thinking and creativity, as well as time management skills and the ability to work independently • Some knowledge of cryptocurrency would be ideal • Experience with a licensed payments services provider would be an advantage
Benefits
• Generous annual leave + public holidays • Private Medical Insurance • Charity Day • Flexible working hours • Annual training allowance • Extensive opportunity to grow your career and professional development at an innovative FinTech
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