WorldRemit is changing the way people send money abroad. We’ve taken something complicated and made it simple. Tap the WorldRemit App or click our website and your international transfer is made – to a bank account, cash pickup, Mobile Money, or airtime top-up. We send to more than 110 countries and the number is growing all the time.
Using WorldRemit is easy because we do the hard bit, connecting hundreds of banks, money agents, mobile operators and payment systems around the world. These were never designed to work together, but WorldRemit makes it happen.
Our customers love us: 690,000 Likes on Facebook and a 5* rating on Trustpilot. The industry is also excited about WorldRemit: Accel Partners (an early backer of Facebook and Spotify) invested $40 million and we’re a member of TechCity UK’s prestigious FutureFifty.
The journey is just beginning. We believe in faster, simpler, lower-cost money transfers. That means building beautiful products and better services for our customers.
Changing the world isn’t easy – so we only hire the most talented people. You need to think differently, believe in new solutions to old problems, and have the drive to make them happen.
POSITION: Compliance Licensing and Partnership Manager
REPORTING TO: Group Compliance Director
The role is responsible for the development of initial compliance training, recordkeeping, monitoring, and analytical tasks involved with regulatory compliance, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF) as WorldRemit expands into new send markets and services. This role will work on a cross functional team to deliver the initial compliance documents for our licensing activities, implement the compliance control framework at initiation, and onboard the compliance officer for that country.
The main duties include:
Summary of required experience & attributes:
WorldRemit is an online service that lets people send money to friends and family living abroad, using a computer, smartphone or tablet.
It is a convenient, low-cost alternative to traditional money transfer companies that use high street agents and charge high fees.
Money can be received as a bank deposit, cash pick-up, Mobile Money, or mobile airtime top-up.
WorldRemit’s service is available to senders in 50 countries. We offer transfers to more than 120 destinations across Europe, Asia, Africa, Australia and the Americas.