Financial Crime Analyst (Alerts & Screening)

Job Title

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.