Financial Crime Analyst

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October 8

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Wirex

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Fintech • Web 3 • Banking

Wirex is a financial technology company that provides a range of services for managing cryptocurrencies and traditional financial assets. Established in 2014, Wirex has supported over 6 million customers worldwide and processed transactions exceeding $20 billion. It offers products such as the Wirex card, which allows users to earn up to 8% Cryptoback™ rewards on transactions, and X-Accounts, which offer up to 16% interest on certain currencies. Wirex's platform supports various digital assets and stablecoins, providing a secure and simple way to earn, trade, and manage money in the Web3 ecosystem. Additionally, Wirex provides a free and instant cross-chain bridge for stablecoins and crypto and offers the unique capability to borrow stablecoins starting at 0% APR. The company is committed to pioneering global payment innovations and offers a robust infrastructure for digital asset management, catering to both individual and institutional needs.

201 - 500 employees

Founded 2014

💳 Fintech

🌐 Web 3

🏦 Banking

💰 Series B on 2021-12

📋 Description

• Maintaining the SLAs for the completion of designated compliance tasks • Ensuring that alerts are reviewed and cleared in line with Wirex’s risk appetite and standards • Ensuring that compliance operations are carried out in line with regulatory requirements and meet applicable AMLCFT standards • Undertake AML investigations and file internal STRs • Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts • Undertake ongoing AML monitoring and EDD case reviews • Undertake transaction monitoring and investigations for both fiat and crypto products • Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems and rules • Collaborating with the wider compliance team to resolve and troubleshoot issues relating to regulatory or AMLCFT compliance matters • Provide support to the Financial Crime Operations Manager with ongoing projects and any ad hoc requests • Other duties as assigned

🎯 Requirements

• 2+ years in an AMLCFT Compliance/ Financial Crime role with experience in investigations, escalations and reporting • Strong English language communication skills • Analytical thinking and creativity, as well as time management skills and the ability to work independently • Some knowledge of cryptocurrency would be ideal • Experience with a licensed payments services provider would be an advantage

🏖️ Benefits

• Generous annual leave + public holidays • Private Medical Insurance • Charity Day • Flexible working hours • Annual training allowance • Extensive opportunity to grow your career and professional development at an innovative FinTech