Financial Crime Analyst (Complex Investigations)

Are you part of the digital money world? 
Do you want to change forever the way people think about money? 
If your skills align with our vision, and you want to join an innovative company, please send your CV and start a fintech career with Wirex! 

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 Complex Investigations Team, dealing with EDD (Enhanced Due Diligence), Source of Funds/Wealth reviews, Periodic reviews, SARs (Suspicious Activity Reports), Law enforcement requests, and escalations from the support team.  

MAIN RESPONSIBILITIES 
— Performing EDD(Enhanced Due Diligence), SOF/SOW(Source of Funds/Wealth) reviews, and Periodic reviews. 

— Handling Law enforcement requests and conducting related investigations. 

— Preparing and submitting SARs (Suspicious Activity Reports) when required. 

— Conducting end-to-end complex account reviews, including fiat and cryptocurrency activity analysis, comprehensive risk assessment, documentation review, and risk-based decision-making. 

— Collaborating with internal teams to ensure smooth and consistent case handling.  

PRINCIPAL ACCOUNTABILITIES 
— Review EDD, SOF/SOW, and Periodic reviews. 
— Review Law Enforcement requests. 
— Review potential Private Customers. 
— Participate in meetings where required. 
— Ensure KRIs and SLAs are met.  
— Willingness to learn other work streams. 

EXPERIENCE/SKILLS REQUIRED 
— Experience in AML/Financial Crime. 

— Experience preparing or submitting SARs. 

— Experience conducting KYC, EDD, and SOF/SOW reviews. 

— Experience handling Law enforcement-related requests. 

— Experience with OSINT research will be a plus. 

— Strong English communication skills. 

— Strong analytical thinking and creativity, with effective time-management skills and the ability to work independently. 

— Some knowledge of cryptocurrency would be ideal. 

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 + 12 paid floating holidays.  

— 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.