Financial Crime Analyst
Wirex
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇵🇱 Poland
Visit company websiteJob Level
JuniorMid-Level
About the role
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML investigationstransaction monitoringdata validationcompliance operationstransaction testingongoing customization of monitoring systemsrisk appetite assessmentinternal STRs filingPEPs screeningsanctions screening
Soft skills
analytical thinkingcreativitytime managementindependent workcommunication skills