Wirex
Direct Crypto Limited is seeking a Compliance & AML Officer to design and implement the foundational financial crime framework for a new MiCA-regulated entity within the Wirex Holdings group. Reporting to the Chief Operating & Risk Officer, this role involves developing AML/CFT policies, managing risk assessments, and ensuring regulatory compliance with CySEC and EU directives from day one. The successful candidate will play a pivotal role in shaping the company's operations while supporting licensing processes and regulatory inspections.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2014
Wirex is a crypto wallet and payment platform with cards, exchange, yield products, and global transfers — simple, secure, and user-centric.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Wirex.
Wirex didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role