[Remote] Financial Crime Analyst

Note: The job is a remote job and is open to candidates in USA. Wirex is a company focused on providing access to digital currency, having launched the first crypto-enabled debit card. They are seeking a Financial Crime Analyst to work within the Alerts & Screening team, responsible for Transaction Monitoring and PEPs/Sanction screening. 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 • 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 Skills • 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. Company Overview • Wirex is a digital payment platform that aims to make crypto and traditional currencies equal and accessible to everyone. It was founded in 2014, and is headquartered in London, England, GBR, with a workforce of 201-500 employees. Its website isApply Now

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