Core purpose of the role:
~75% Data analysis- Verify customer identification information and documentation, conducting due diligence appropriate to the AML risk level, reviewing PEP and sanctions alerts and conducting investigations to clear or escalate cases, documenting investigation process and following up with final decision
~15% Project management/ad-hoc request- participating in new and ongoing projects, and ad/hoc request from HQ or local office; assisting in regulatory reviews, external and internal audits  
~10% Administrative- assisting in Compliance reporting responsibilities and other duties as assigned
Main responsibilities of the role:

Conduct customer enhanced due diligence and respond to KYC related escalations
Reviews daily and monthly customer CDD and EDD cases
Conducts PEP, Sanctions, and adverse media screening and action 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 Compliance Manager 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 Compliance Manager with ongoing projects and any ad hoc requests

Requirements:

2+ years of transaction monitoring experience
Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal

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