Currenxie

Compliance Operations Associate

Currenxie

full-time

Posted on:

Location Type: Hybrid

Location: Dublin • Ireland

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About the role

  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLCDDKYCfinancial crime typologiestransaction processingfraud risk managementcustomer screeningcustomer periodic reviewsrisk analysisreporting
Soft Skills
personableapproachablepositiveself-starterhighly organisedattention to detailadaptabilityverbal communicationwritten communicationinterpersonal skills