Wirex

  • London, UK
22/12/2022
Full time
Wirex Zagreb, Croatia
Wirex are a FinTech company based in the UK and were currently hiring for a Paralegal/Regulatory Analyst to join our Legal team in London! With offices across the globe, we pride ourselves on our vibrant and relaxed atmosphere, that is driven by our employees! We are the first payment platform to seamlessly integrate digital and traditional currencies. Our mission is to give everyone the power to use one single global platform for traditional financial and digital assets from anywhere in the world. We have more than 3M users in 130 countries and we're constantly expanding. It's an exciting time to get on board!​ Overall role purpose Acting as the MLRO for Wirex Digital, the post holder will be responsible for ensuring that the company achieves and maintains compliance with its Financial Crime (FC) obligations. With the necessary knowledge in the company’s regulatory requirements, including its application, the MLRO will develop and ensure implementation of required FC...