Wirex
Work format
remote
Work type
fulltime
11 hours ago
Money Laundering Reporting Officer
anti-financial crime
compliance
reporting
training
Wirex is hiring a remote Money Laundering Reporting Officer
Wirex is looking for a Money Laundering Reporting Officer to ensure compliance with anti-financial crime regulations and MICA obligations. They manage FC and MICA obligations, report to regulators, and provide employee training.
🤓 Digital Asset | Oversight | risk | AML | compliance | reporting | problem-solving | analysis | training | regulations
Job brought to you for free by JobStash
Telegram | X | Farcaster
Wirex is looking for a Money Laundering Reporting Officer to ensure compliance with anti-financial crime regulations and MICA obligations. They manage FC and MICA obligations, report to regulators, and provide employee training.
🤓 Digital Asset | Oversight | risk | AML | compliance | reporting | problem-solving | analysis | training | regulations
Job brought to you for free by JobStash
Telegram | X | Farcaster