Financial Crime Analyst (Complex Investigations) to work on EDD, SOF/SOW reviews, Law enforcement requests, and SARs in a remote (EU preferred) full-time position with Wirex.
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 experience (plus)
- Strong English communication skills
- Strong analytical thinking and creativity
- Effective time-management skills
- Ability to work independently
- Some knowledge of cryptocurrency (ideal)
Benefits
- Premium tariffs for product
- Semi-remote work with flexible hours
- Home office allowance
- Virtual share options scheme after probation
- Comprehensive medical insurance after probation
- Generous vacation policy
- Paid sick leave
- Birthday and Anniversary leave
- Length of Service Holidays
- Online events for learning and enjoyment
- Coworking facilities and parking compensation
