If you haven’t heard of Wirex, then you’ll now know why we’re recruiting - we’re a fintech secret on the cusp of becoming famous! With a genuinely differentiated product, we’re connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a VISA card that can be used to pay for the tube, swap currencies (digital and fiat), or buy ‘that’ new thing you saw last time you visited the local shopping mall.

Our consumers are many, and everywhere – but we’re looking to build and scale our brand. With 3 product offerings (APAC, NA and Europe) we’re a 24-7 diverse collection of people, from hardcore crypto geeks to people that are just passionate about being in fintech and working on a new way of making payments faster and simpler.

The contracted Compliance Analyst will be required to provide assistance to the Compliance department with QA for SAR's for a period of 2 months

What you will be doing 

  • QA of Suspicious Activity Reports against regulatory guidelines 
  • Employing structured analysis and quality assurance techniques to ensure completeness and clarity of Suspicious Activity Reports 
  • Providing constructive feedback to investigators and management by delivering QA feedback sessions 
  • Helping to shape best practice guidelines and training for the AML Investigations Team 
  • Identifying opportunities to refine and enhance QA activities 
  • Working with internal stakeholders including Compliance, Operations 
  • Other duties as assigned 
     

What you need 

  • 2+ years of QA experience 
  • KYC/AML background and investigations experience 
  • Strong organization and time management skills 
  • Strong attention to details 
  • Ownership and drive 

 

Diversity and Inclusion

We invite applications from anyone who shares our vision and demonstrates our company values. If you have what it takes to perform the role and have the capabilities required that we have listed in the job description, then we want to hear from you.

We embrace unique and are immensely proud of our diverse team and inclusive culture, if you want to be a part of our exciting journey, don't hesitate to apply.

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