\nOur company is seeking an Assurance Specialist / Compliance (Junior/Middle level).\n\nYou will have the opportunity to gain valuable experience and enhance your skills at Wirex. \n\nWelcome to our company!   \n\n  \n\nWho we are  \n\nWe’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.  \nOur 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.  \nWe must be doing something right because more than 5.5 million people across 130 countries are helping to change the world by using Wirex.  \n\n  \n\nWhom we’re looking for?   \n\nAs 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. \n\n \n\nPrincipal Accountabilities:  \n\n\n* \nOperate with the Compliance Monitoring Plan by sample testing key financial crime controls and evaluating their design adequacy / operational effectiveness according to the evaluation criteria.  \n\n\n* \nAnalyze and review financial crime processes, procedures, policies, and activity improvements.  \n\n\n* \nFinding ways to improve the controls based on the sample testing / review results.  \n\n\n* \nAnalyze the evaluation criteria for key financial crime controls for being relevant with current regulatory AML/CFT requirements.  \n\n\n* \nPromote risk culture by sharing the sample testing results to stakeholders.  \n\n\n* \nKeep abreast of regulatory, procedural, and/or product changes that may impact voice contact and integrate relevant updates into the Compliance Monitoring.  \n\n\n\n\n\n Skills required:  \n\n\n* \nExperience in Support Quality Assurance / Compliance / AML.  \n\n\n* \nBeing familiar with KYC procedures and/or AML/CFT-related controls.  \n\n\n* \nExperience in fintech/cryptocurrency-related companies/digital banks/neo banks is a plus. \n\n\n* \nExperience in operating with KYC/onboarding, fraud detection and transaction, analysis tools (SumSub, Onfido, Chainalysis, PassFort, Checkout, Kount, Elliptic, LexisNexis, Jira, PowerBI, Amplitude). \n\n\n\n\n\n\n* \nCommunication skills and ability to provide constructive feedback.  \n\n\n* \nGood organizational skills and the ability to structure your workload. \n\n\n* \nEnglish – upper intermediate (B2) or higher. \n\n\n\n\n\nBenefits  \n\n\n* \nPremium tariffs for our product.  \n\n\n* \nSemi-remote work with flexible hours—work from home or office.   \n\n\n* \nHome office allowance.  \n\n\n* \nVirtual share options scheme after the probation period.   \n\n\n* \nComprehensive medical insurance after one month of collaboration.   \n\n\n* \nGenerous vacation policy: 23 business days of paid leave + 12 paid floating holidays.   \n\n\n* \nPaid sick leave, Birthday, and Anniversary leave.   \n\n\n* \nLength of Service Holidays.   \n\n\n* \nEngaging in online events for learning and enjoyment.   \n\n\n* \nCoworking with all facilities and shelter. \n\n\n\n\n \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to Design and Design jobs that are similar:\n\n $95,000 — $125,000/year\n
\n\n#Benefits\n 💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nWorldwide