Hybrid Compliance Operations Associate

at Currenxie

• Job title: Compliance Operations Associate
• Job type: Full Time
• Experience level: Junior, Mid level
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Dublin, Ireland

About the role

• Compliance Operations Associate overseeing AML processes for fintech company Currenxie. Managing customer onboarding and transaction monitoring to ensure compliance with regulations.

Responsibilities

• This is a wide-ranging AML role, with scope to oversee the onboarding of new customers as well as the monitoring of their transactions
• You will be responsible for working with the HK-based team to manage the onboarding of all new international and corporate clients of Currenxie
• Ensuring that appropriate CDD / KYC and AML checks are carried out on all customers in accordance with local regulatory requirements and the Company standards and procedures
• Analysis of situations to identify AML issues and red flags, gaps, and risks in customer information and documentation both at onboarding level and on a periodic basis
• Work closely with the global team to monitor and book live transactions, with emphasis placed on usual activity or red flags, identification of AML issues, and discrepancies in information
• Assist in meeting the Company’s SLA’s set for Customer Periodic Reviews, Customer Screening, Transaction Processing, Fraud Risk Management, and Customer or Transaction Interventions.

Requirements

• Minimum of at least 3 years of relevant experience in an operational compliance or AML based role, preferably within the fields of banking, fintech or cryptocurrency
• Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space
• Fluency in written and spoken English
• Personable, approachable, positive, and ability to work in an energetic environment with a diverse mix of staff
• Self-starter with the ability to work independently and as part of a team
• Highly organised with a deadline-driven approach to delivery of services
• Attention to detail and ability to extract learnings for cross-application
• Experienced in the provision of accurate and timely management information and reports
• Highly adaptable in meeting the needs of internal stakeholders and partnering with the same to overcome complex issues
• Excellent verbal and written communicator with strong interpersonal skills.

Benefits

• Ongoing liaison between settlements, client service and the broader compliance team to ensure completion of transactions
• Management of anomalies are in line with firm policy
• Draft and monitor information requests to and from partner banks to ensure responses are in line with bank set and internal deadlines
• Assist with the provision of accurate information in a timely manner to internal and external stakeholders
• Ongoing liaison with overseas entities to ensure effective communications and continuity of actions.