Compliance Operations Associate

Introduction

Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, user experience, and service.

We are an ambitious and rapidly growing company led by an entrepreneurial and collaborative team. We offer our people an opportunity to be part of building a new financial services platform for a borderless world, and to learn and progress in a friendly, dynamic and multi-cultural environment.

This role leverages a dynamic hybrid work approach, with 4 days per week spent collaborating in-office to drive maximum productivity and innovation.

Your role & responsibilities

Assist in meeting the Company’s SLA’s set for Customer Periodic Reviews, Customer Screening, Beneficiary creation, Transaction Processing, Fraud Risk Management, and Customer or Transaction Interventions.

Ongoing liaison between settlements, client service and compliance team to ensure completion of transactions and management of anomalies are in line with firm policy.

Daily/weekly regulatory reporting and escalation of exceptions to management team

Assist with the timely completion of AML-related investigations and escalations.

Monitor responses to partner banks to ensure responses in line with bank set and internal deadlines.

Assist with the provision of accurate information in a timely manner to internal and external stakeholders.

Conduct testing to ensure that the Compliance Operations Team are meeting quantitative and qualitative expectations.

Prioritise operational efficiency and process improvement across the Compliance Operations function.

Ongoing liaison with overseas entities to ensure effective communications and continuity of actions.

Maintain documentation, including procedures, and controls to ensure Currenxie is in a position to comply with its Policies.

Ongoing Data Cleaning and Maintenance

Your skills and experience

Minimum of 3 years’ experience in operations or operational compliance at a Financial Institution

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 same to overcome complex issues

Excellent verbal and written communicator with strong interpersonal skills.

Data collected will be treated in strict confidence and used for recruitment purpose only. Currenxie does not accept unsollicited resumes from search firm recruiters. Fees will not be paid in the event a candidate submitted by a recruiter without an agreement in place is hired; such resumes will be deemed the sole property of Currenxie.