Description
Our company is seeking an Assurance Specialist / Compliance (Junior/Middle level).
You will have the opportunity to gain valuable experience and enhance your skills at Wirex.
Welcome to our company!
Who we are
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 130+ 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 5.5 million people across 130 countries are helping to change the world by using Wirex.
Whom we’re looking for?
As the Assurance Specialist, you will work closely with the Assurance Manager and the VP of Chief Risk Office Operations to follow the Compliance Monitoring Plan attending to the key areas of focus driven by risk, business imperative, and management requests.
Principal Accountabilities:
- Operate with the Compliance Monitoring Plan by sample testing key financial crime controls and evaluating their design adequacy / operational effectiveness according to the evaluation criteria.
- Analyze and review financial crime processes, procedures, policies, and activity improvements.
- Finding ways to improve the controls based on the sample testing / review results.
- Analyze the evaluation criteria for key financial crime controls for being relevant with current regulatory AML/CFT requirements.
- Promote risk culture by sharing the sample testing results to stakeholders.
- Keep abreast of regulatory, procedural, and/or product changes that may impact voice contact and integrate relevant updates into the Compliance Monitoring.
Skills required:
- Experience in Support Quality Assurance / Compliance / AML.
- Being familiar with KYC procedures and/or AML/CFT-related controls.
- Experience in fintech/cryptocurrency-related companies/digital banks/neo banks is a plus.
- Experience in operating with KYC/onboarding, fraud detection and transaction, analysis tools (SumSub, Onfido, Chainalysis, PassFort, Checkout, Kount, Elliptic, LexisNexis, Jira, PowerBI, Amplitude).
- Communication skills and ability to provide constructive feedback.
- Good organizational skills and the ability to structure your workload.
- English – upper intermediate (B2) or higher.
Benefits
- Premium tariffs for our product.
- Semi-remote work with flexible hours—work from home or office.
- Home office allowance.
- Virtual share options scheme after the probation period.
- Comprehensive medical insurance after one month of collaboration.
- Generous vacation policy: 23 business days of paid leave + 12 paid floating holidays.
- Paid sick leave, Birthday, and Anniversary leave.
- Length of Service Holidays.
- Engaging in online events for learning and enjoyment.
- Coworking with all facilities and shelter.
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