Deputy Compliance Officer – MLRO

🔥 0 minutes ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

👻 Ghost score 10%

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Wirex

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2014

💳 Fintech

🌐 Web 3

🏦 Banking

💰 Series B on 2021-12

Fintech • Web 3 • Banking

Wirex is a financial technology company that provides a range of services for managing cryptocurrencies and traditional financial assets. Established in 2014, Wirex has supported over 6 million customers worldwide and processed transactions exceeding $20 billion. It offers products such as the Wirex card, which allows users to earn up to 8% Cryptoback™ rewards on transactions, and X-Accounts, which offer up to 16% interest on certain currencies. Wirex's platform supports various digital assets and stablecoins, providing a secure and simple way to earn, trade, and manage money in the Web3 ecosystem. Additionally, Wirex provides a free and instant cross-chain bridge for stablecoins and crypto and offers the unique capability to borrow stablecoins starting at 0% APR. The company is committed to pioneering global payment innovations and offers a robust infrastructure for digital asset management, catering to both individual and institutional needs.

📋 Description

• Support the day-to-day management of DA Labs' AML/CFT/CPF program, regulatory obligations under El Salvadoran law, and DASP license compliance requirements • Support the AML/CFT/CPF program in line with CNAD requirements and Salvadoran law, including periodic risk assessments • Ensure effective transaction monitoring, record-keeping, and escalation of suspicious activity • Prepare and file STRs with CNAD on time, maintaining strict confidentiality • Act as an alternate regulatory point of contact for CNAD and other Salvadoran supervisory authorities • Monitor, interpret, and advise on regulatory developments affecting digital asset service providers in El Salvador • Support the Head of Compliance in regulatory examinations, inspections, and inquiries • Prepare and present AML/CFT reports to the Head of Compliance, senior leadership, and, where required, CNAD • Participate in risk and compliance committees, reporting on financial crime risks and regulatory change • Maintain complete compliance records per El Salvador’s AML law, including 15-year minimum retention • Oversee the review and escalation of transaction monitoring alerts • Conduct investigations into potentially suspicious activity and make filing determinations • Maintain full confidentiality of STR filings in line with tipping-off prohibitions • Support the design and delivery of AML/CFT/CPF training for employees and contractors • Foster a culture of compliance, ethical conduct, and regulatory awareness • Support KYC/CDD/EDD processes and ensure onboarding procedures meet CNAD standards • Assist in reviewing third-party service providers and vendors against compliance and due diligence standards • Collaborate with the wider Wirex Global Risk & Compliance team to align local operations with group-level policies and controls • Report to the Head of Compliance & MLRO

🎯 Requirements

• Minimum of 2 years of relevant experience in AML/CFT/CPF compliance, financial crime prevention, or regulatory compliance within fintech, digital assets, financial services, or a regulated industry • University-level degree in Law, Finance, Business, Compliance, or a related discipline • Professional AML/CFT certification: ACAMS (Certified Anti-Money Laundering Specialist) or FIBA certification required; CAMS-FCI or equivalent acceptable • Thorough understanding of the financial, operational, commercial, and legal aspects of digital asset or payments businesses • Familiarity with CNAD regulations, El Salvador's digital asset regulatory framework, and applicable AML/CFT/CPF requirements • Native or fluent Spanish (written and spoken) - essential; English proficiency an advantage • Ability to work independently and strong analytical mindset, attention to detail • Professional and collaborative communicator capable of engaging with regulators, senior stakeholders, and operational teams • Employment contract with DA Labs, S.A.S. de C.V. (the Salvadoran entity) is required • All appointments are subject to satisfactory completion of pre-employment screening and background checks; these checks are mandatory

🏖️ Benefits

• Flexible working hours with hybrid working options • Annual training allowance and professional development support • Financial support towards relevant professional certifications • Career growth opportunities within an innovative, globally regulated FinTech group

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