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Wirex

Financial Crime Analyst (Complex Investigations)

Remote (EU preferred, no sanctioned countries)Full-timeGlobal
📊 Mid🏠 Remote
RemoteRemote work position availableActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will perform enhanced due diligence (EDD), source of funds/wealth (SOF/SOW) and periodic reviews. You will prepare and submit Suspicious Activity Reports (SARs), handle law enforcement requests, and conduct end-to-end complex account investigations covering fiat and cryptocurrency activity. You will assess risk, review documentation, make risk-based decisions, and collaborate with internal teams to ensure consistent case handling and meet KRIs and SLAs.

Requirements

  • ●Experience in AML/Financial Crime
  • ●Experience preparing or submitting SARs
  • ●Experience conducting KYC, EDD, and SOF/SOW reviews
  • ●Experience handling law enforcement related requests
  • ●OSINT research (advantage)
  • ●Strong English communication skills
  • ●Analytical thinking and effective time management; ability to work independently
  • ●Some knowledge of cryptocurrency (ideal)

Responsibilities

  • ●Perform EDD (Enhanced Due Diligence) reviews
  • ●Conduct Source of Funds/Wealth (SOF/SOW) reviews
  • ●Perform periodic reviews
  • ●Handle law enforcement requests and related investigations
  • ●Prepare and submit SARs (Suspicious Activity Reports)
  • ●Conduct end-to-end complex account reviews including fiat and cryptocurrency activity analysis
  • ●Perform comprehensive risk assessments and documentation review
  • ●Collaborate with internal teams to ensure consistent case handling
  • ●Ensure KRIs and SLAs are met
  • ●Participate in meetings as required

Benefits & Perks

  • ●Premium tariffs for Wirex 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 paid leave plus 12 paid floating holidays
  • ●Paid sick leave
  • ●Birthday and Anniversary leave
  • ●Length of Service Holidays
  • ●Engaging online events for learning and enjoyment
  • ●Coworking facilities and parking compensation in Wrocław/Kyiv

Tech Stack

SARfiatSLAOSINTlaw enforcementSOFdocumentationanalysisrisk assessmentcryptocurrency
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