Currenxie

Compliance

• Oversee and maintain day-to-day transaction flows, including monitoring, screening, and investigations
• Assist in enhancing and refreshing monitoring processes and controls
• Analyse situations to identify AML issues and red flags, gaps and risks in KYC information and transactions
• Collaborate with counterparties to ensure AML controls are executed properly and in a timely manner
• Support businesses with timely advice on AML-related matters as the subject matter expert on AML
• Enable business growth while balancing risk awareness and managing money laundering and fraud risks
• Keep abreast of changes to regulatory requirements and emerging risks in an evolving regulatory landscape

Senior Compliance Operations Associate, Transaction Monitoring

• Execute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule
• Prepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping
• Partner closely with Client Support, Product, and IT to streamline operational workflows and enhance process efficiency
• Learn, adapt to, and optimize internal compliance platforms, software tools, and data systems
• Develop and manage ongoing banking relationships
• Conduct in-depth account reviews and identify outliers in transaction flows, day-to-day activity, and changes in corporate structures