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.
Apply To This Job
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.
Apply To This Job