Position: Assurance Specialist Compliance
Location: UK
Employment type: full time
About Us
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.
Job Description
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.
Key Responsibilities
- 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.
Qualifications
- 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).
- 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.
For more information about our company and other career opportunities, please visit our website