Core purpose of the role
To provide assistance to the Risk and Compliance departments in analysing and contacting our client base to ensure that our regulatory requirements are fulfilled.
Duties & Responsibilities

Undertake AML investigations and file internal STRs  
Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts 
Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation 
Undertake investigations for B2C line of business for both fiat and crypto products 
Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems and rules 
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 Head of Financial Crime with ongoing projects and any ad hoc requests  
Other duties as assigned 

 Essential Requirements 

2+ years working in a FinTech environment, ideally in payments and/or crypto space 
2+ Financial Crime/AML experience 
Strong KYC/AML background and investigations experience 
Experience with STR reporting 
CAMS, ICA or equivalent certificate is a plus

Benefits

Remote 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