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 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.