Financial Crime Analyst

ABOUT US 

At Wirex, we believe everyone should have access to the benefits of digital currency. We were the first to launch a crypto-enabled debit card, and we’re still ahead of the game—offering intuitive, secure ways to buy, exchange, and spend crypto.  We must be doing something right, because more than 7 million people across 130 countries are helping to change the world by using Wirex.     

Help us shape the future of digital finance!    

Type of Cooperation: B2B Contract.      
Location: Full remote (EU preferred, no sanctioned countries).    

OVERALL ROLE PURPOSE  To work within the Alerts & Screening team, who are responsible for Transaction Monitoring and PEPs/Sanction screening.

MAIN RESPONSIBILITIES 
— Investigating customers who have flagged through 
transaction monitoring.  
— Reviewing PEPs/Sanction/Adverse media alerts. 
— Completing SARs where needed. 
— Dealing with external request for information from our partners. 
— Working with other teams to ensure minimal impact on customers.

PRINCIPAL ACCOUNTABILITIES  

— Take lead on investigations and accountable for decisions made. 
— Identify true/false positive screening alerts and escalate where
required. 
— Identify Money Laundering or Terrorist Financing activity 
and raise internal SARs.  
— Participate in meetings where required. 
— Ensure KRIs and SLAs are met. 
— Willingness to learn other work streams.

EXPERIENCE/SKILLS REQUIRED 
— Experience in KYC. 
— Experience in submitting SARs. 
— Experience with Transaction Monitoring.
— Experience in Financial crime. 
— Experience in dealing with Cryptocurrency.

ENEFITS 
— Premium tariffs for our product.   
— Semi-remote work with flexible hours.   
— Home office allowance.   
— Virtual share options scheme after the probation period.  
— Comprehensive medical insurance after the probation period.   
— Generous vacation policy: 20 business days of paid leave.  
— Paid sick leave, Birthday, and Anniversary leave.   
— Length of Service Holidays.   
— Engaging in online events for learning and enjoyment.
— Coworking with all facilities and parking compensation in Wrocław/Kyiv.   

NOTE: Benefits may vary from region-to-region and will depend upon the location you are hired in.