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