Compliance Analyst

Location: Remote / FL

Employment Type: W2 employee 

Wyre is the leading infrastructure provider in crypto. After trading over $3.5 billion in cryptocurrency assets and completing over $750 million in bank-to-bank FX payments, we have an established network of relationships with leading banks, exchanges, and decentralized partners. Using Wyre’s API, customers are able to instantly convert fiat to crypto globally in over 50 countries, in 8 different fiat currencies, and 3 cryptocurrencies. We focus on compliance, licensing, regulatory, liquidity and payment processing aspects so our partners can do what they do best, creating amazing tools on the blockchain.

We’re hiring a Compliance Analyst to join our Compliance Team. Your mission is to help our partners do what they do best, creating amazing tools on the blockchain. You will join a team of veteran industry professionals who focus on compliance, licensing, regulatory, liquidity and payment processing aspects and proactively work with regulators to help ensure future business growth is attained in a responsible and conscientious fashion while the operation remains regulatory compliant and commercially sound.

We’re excited to have you join us on this adventure.

This role reports to the BSA/AML Manager.

Responsibilities

• Reviews certain types of compliance screens such as sanctions screening, know your customer screening in relation to BSA/AML and Sanctions Compliance.
• Support of monthly reports along with facilitating risk assessments.
• Investigate red flags of potential money laundering, fraud, or terrorist financing.
• Analyzes customer relationships, documentation, activity patterns and transactions to detect potential suspicious activity through the monitoring system as well as identifies potential regulatory or terms of service violations by customer.
• Provides information on trends to be used for potential control or rule enhancements to compliance program.
• Other activities related to KYC and onboarding  process.

Requirements

• 2+ years of compliance experience , preferably with monitoring teams.
• Proficiency in Excel and  Microsoft Office.
• Demonstrate self-organizational skills and attention to detail
• Experience working in fast environments
• Interest in blockchain technologies is a plus

Perks & Benefits

• Health, dental, and vision benefits for you and your family 
• Work From Home 
• Computer setup of your choice 
• Unlimited paid time off to relax and recharge 
• Flexible work hours 
• 401(k) plan with corporate matching 
• Opportunity to work in a growing startup 

Listed in: Cryptocurrency Jobs, .