[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 is https://wirexapp.com.
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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 is https://wirexapp.com.
Apply tot his job
Apply To this Job