Financial Crime

• 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

Financial Crime Analyst

Money Laundering Reporting Officer