Job Description
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 WrocΕaw/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 is https://wirexapp.com.
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