Financial Crime Analyst (Alerts & Screening)
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 to 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.
BENEFITS
— 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.
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