Wirex

Financial Crime

• Conduct AML and financial crime investigations and prepare internal suspicious transaction reports (STRs) for escalation in accordance with internal procedures.
• Review and support the escalation of alerts relating to adverse media, politically exposed persons (PEPs), and sanctions screening.
• Perform ongoing customer monitoring activities, including enhanced due diligence (EDD) and periodic customer reviews.
• Undertake transaction monitoring and investigations across both fiat and crypto products, identifying unusual or potentially suspicious activity.
• Support transaction testing, data validation, and the ongoing enhancement and optimisation of transaction monitoring systems, scenarios, and rules.
• Collaborate closely with colleagues across the APAC and Global Risk & Compliance teams to resolve regulatory, AML/CFT, and operational compliance matters.
• Provide operational support to the Director of Financial Crime, APAC Head of Compliance, and APAC MLROs (including Singapore and Australia) on ongoing projects, regulatory requests, and ad hoc matters.
• Carry out other duties as reasonably assigned, consistent with the nature and level of the role.

Financial Crime Analyst – APAC

• Develop and implement AML/CFT policies, procedures and controls aligned to MiCAR, AMLR and CySEC requirements.
• Build and continuously enhance the firm's financial crime framework: KYC, CDD, EDD, transaction monitoring and sanctions screening.
• Contribute to the CASP post-licensing process, preparing compliance documentation, policies and regulatory submissions.
• Conduct and maintain Business-Wide Risk Assessments (BWRA) and Customer Risk Assessments (CRA).
• Monitor EU regulatory developments (CySEC, EBA, FATF) and translate these into actionable guidance for management.
• Prepare high-quality compliance reports for the Management Board and Board of Directors.
• Support regulatory inspections, audits and supervisory engagements alongside the CORO and Managing Director.
• Deliver compliance training and awareness programmes across the business.

Compliance & AML Officer

Business Development Rep

• Open doors, spark interest, and hand qualified opportunities to the Account Executive team
• Build target account lists and research prospects
• Run targeted outreach across email, LinkedIn, and phone
• Book qualified meetings and provide clear handover notes to AEs
• Represent Wirex at fintech and crypto events across the UK and Europe
• Keep HubSpot updated and utilize tools like Apollo, Sales Navigator, and AI

Financial Crime Analyst – APAC

Compliance & AML Officer

Business Development Representative