AML Compliance Analyst

To provide assistance to the Risk and Compliance departments in analysing and contacting our client base to ensure that our regulatory requirements are fulfilled.

Main responsibilities of the role:

• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Liaise with customers, internal and external stakeholders
• Undertake investigations for the B2C product of the business for both fiat and crypto products
• Fraud prevention
• Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
• Assist with KYC remediation projects
• Review and contribute to compliance training materials for staff, 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
• Provide assistance to the colleagues, Team Leader and Heads of departments with ongoing projects and any ad hoc requests
• Other duties as assigned

Requirements:

• 1+ Financial Crime/AML experience
• Strong KYC/AML background and investigations skills
• Strong written and verbal communication skills
• Experience in Customer Support and/or Verification is an advantage

Benefits:

• Semi-remote type of work with flexible business hours  
• Extended medical insurance & additional Сovid 19 coverage available after one month of cooperation with Wirex R&D
• 22 business days of paid holidays a year
• Paid sick leaves, state holidays and paid days on special occasions  
• Annual bonuses in cryptocurrency  
• Sabbatical up to 3 months after more than one year of collaboration with the company 
• Fast career development  
• PE accounting and support  
• Free parking