Match score not available

Financial Crime Analyst

Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Experience in KYC and financial crime investigations., Proficiency in submitting SARs and handling law enforcement requests., Familiarity with cryptocurrency and its regulatory environment., Strong analytical skills and attention to detail..

Key responsabilities:

  • Conduct EDD and periodic reviews for private customers and law enforcement requests.
  • Complete SARs as necessary and conduct investigations to clear alerts.
  • Collaborate with other teams to minimize customer impact during investigations.
  • Participate in meetings and ensure compliance with KRIs and SLAs.

Talentometry logo
Talentometry Human Resources, Staffing & Recruiting Small startup https://www.talentometry.co.uk/
2 - 10 Employees
See all jobs

Job description

Are you part of the digital money world? 
Do you want to change forever the way people think about money? 
If your skills align with our vision, and you want to join an innovative company, please send your CV and start a fintech career with Wirex! 

 

ABOUT US 

We’re Wirex, and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them — like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings, and setting up the world’s first cryptocurrency rewards scheme. 
Our vision is a world in which everyone can enjoy the benefits of digital currency — everything from the power to send money around the world near-instantly without breaking the bank to buying, storing, and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. 
We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. 

 

OVERALL ROLE PURPOSE 

To work within the Complex Investigations Team dealing with EDD (Enhanced due diligence), Periodic Reviews, Private customer reviews, SARs (Suspicious Activity Report), Law enforcement, and responding to OpenPayd requests. As well as Escalations from the support team.   

 

MAIN RESPONSIBILITIES 

  • Conducting reviews for EDD, Periodic reviews, Private customers, Law Enforcement. 
  • Conducting investigations where needed for ensuring EDD and periodic review alerts can be cleared. 
  • Completing SARs where needed. 
  • Working with other teams to ensure minimal impact to customers. 

 

PRINCIPAL ACCOUNTABILITIES 

  • Review EDD and Periodic reviews. 
  • Review Law Enforcement requests. 
  • Review potential Private Customers 
  • 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 handling Law Enforcement requests. 
  • Experience in Financial crime. 
  • Experience in dealing with Cryptocurrency. 


BENEFITS
 

  • Premium tariffs for our product. 
  • Semi-remote work with flexible hours—work from home or office. 
  • Home office allowance. 
  • Virtual share options scheme after the probation period. 
  • Comprehensive medical insurance after one month of collaboration. 
  • Generous vacation policy: 23 business days of paid leave + 12 paid floating holidays. 
  • Paid sick leave, Birthday, and Anniversary leave. 
  • Length of Service Holidays. 
  • Engaging in online events for learning and enjoyment. 
  • Co-working with all facilities and shelter. 
  • PE accounting and support. 
  • Convenient free parking for office-based teammates. 

 

Required profile

Experience

Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Willingness To Learn
  • Teamwork

Fraud Analyst Related jobs