The role  

Undertake KYC reviews and file internal STRs 
Act as a liaison for queries received in respect of law enforcement enquiries, financial regulator  investigations and PDPA requests  
Assist with the setup and monitoring of internal compliance and governance processes 
Liaising with internal stakeholders for implementation of regulatory compliance requirements 
Review and contribute to compliance training materials for staff, as needed
Provide assistance to the Head of Compliance with ongoing projects and any ad hoc requests 

 Requirements 

2+ years working in a FinTech environment, ideally in payments and/or crypto space 
Experience in a compliance/ regulatory/ audit role  
Familiarity with/exposure to Singapore Payment Services Act and PDPA is a plus, but not a necessity
Some investigations experience preferred
ICA or equivalent certification is a plus 

Benefits:

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
Paid sick leaves, state holidays and paid days on special occasions  
Annual bonuses in cryptocurrency   
Fast career development  
PE accounting and support  
Free parking