Web3 Compliance Analyst (Remote US)

If you haven’t heard of Wirex, then you’ll now know why we’re recruiting - we’re a fintech secret on the cusp of becoming famous! With a genuinely differentiated product, we’re connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a VISA card that can be used to pay for the tube, swap currencies (digital and fiat), or buy ‘that’ new thing you saw last time you visited the local shopping mall. Our consumers are many, and everywhere – but we’re looking to build and scale our brand. With 3 product offerings (APAC, NA and Europe) we’re a 24-7 diverse collection of people, from hardcore crypto geeks to people that are just passionate about being in fintech and working on a new way of making payments faster and simpler. 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. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places. The role: We are looking for a dynamic and enthusiastic individual capable of functioning in an efficient, meticulous, and proactive manner, in a fast-paced environment. The candidate should be motivated, eager to learn, a team player, resourceful, organized, communicative and able to leverage the Head of Compliance's time by proactively completing tasks independently with integrity and strong attention to detail. This is a fantastic opportunity to join a talented team and contribute towards enhancing the global compliance framework, in partnership with relevant stakeholders, to execute the firm’s strategy in accordance with its risk appetite, regulatory expectations and industry best practices. A broad breakdown of the role is as follows: Principle Accountabilities: 75% Data analysis- Verify customer identification information and documentation, conduct due diligence appropriate to the AML risk level, review PEP and sanctions alerts and conduct investigations to clear or escalate cases, document the investigation process, and follow up with a final decision. 15% Project management/ad-hoc request- participating in new and ongoing projects, and Adhoc requests from HQ or local office; assisting in regulatory reviews, and external and internal audits. 10% Administrative- assisting in Compliance reporting responsibilities and other duties as assigned. Main Responsibilities: Conducts customer-enhanced due diligence and responds to KYC-related escalations Reviews daily and monthly customer CDD and EDD cases Conducts PEP, Sanctions, and adverse media screening and action on any related escalations Support periodic review processes Assists with metric and ad-hoc transaction reviews as needed Regularly updates transaction logs for reporting purposes Supports the Head of Compliance USA in responding to regulatory and external requests Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation Review and contribute to compliance training materials for staff, as needed Provide assistance to the Head of Compliance USA with ongoing projects and any ad hoc requests Other duties as assigned Experience / Skills Required: 2+ years of transaction monitoring experience Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal Prior experience in a compliance/regulatory/audit role Some investigations experience would be beneficial Good attention to detail and accuracy Strong communication skills, written, verbal and active listening skills Excellent organizational skills with the ability to prioritize, exercise strong business judgment, and work under pressure Ability to influence outcomes through collaboration and well-defined advice to the business Strong analytical problem-solving skills Ability to synthesize, condense and convey regulatory and policy information to key stakeholders in clear and simple terms Ability to observe the highest degree of confidentiality in the handling of sensitive information received in connection with your responsibilities Strong technical proficiency in MS Office applications (i.e. Excel, Word, PowerPoint, Teams, SharePoint) Wirexer Behaviours Required: Ability to promote collaboration and sharing Contributes to creating a positive environment Passionate about their area of expertise Takes initiative, and creates a drives innovations for our customers Establishes high personal goals Works towards collective success Inspires and supports others to succeed Benefits: 15 days holiday & Bank Holidays Private Medical Insurance Paid Charity Day 401K Plan Flexible working hours Annual Training Allowance Remote / Central Location Annual Performance Bonus Pay Extensive opportunity to grow your career and professional development at an innovative FinTech Companywide and team social events What’s next? If you have the experience and the knowledge to be successful in this Compliance Analyst role, get in touch, and let’s discuss this exciting next step in your career. Diversity and Inclusion We invite applications from anyone who shares our vision and demonstrates our company values. If you have what it takes to perform the role and have the capabilities required that we have listed in the job description, then we want to hear from you. We embrace uniqueness and are immensely proud of our diverse team and inclusive culture, if you want to be a part of our exciting journey, don't hesitate to apply.