Magnet.me - Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.
Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.
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DESCRIPTION
Wirex is an exceptionally high growth FinTech startup. With funding to date and another fund raise on the horizon; the business is on the forefront of the industry and looking to close the gap between traditional financial services & FinTech.
Due to International expansion we have opened up offices in Tokyo, Singapore, Atlanta and Toronto. We have employees on the ground in each and are scaling these right now.
We are seeking an AML Compliance Analyst to work as a core member of our World Class Compliance team. This role is to provide assistance to the Compliance department with screening and monitoring and any other requests. To enhance and maintain a robust AML compliance framework, in partnership with relevant stakeholders, to execute the firm’s strategy in accordance with its risk appetite, regulatory expectations and industry best practices.
REQUIREMENTS
What you will be doing
What you need
Wirex is a global leader in blockchain personal finance, with 800k+ customers in 130+ countries.
Resources:
Change language to: English
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