ABOUT US
At Wirex, we believe everyone should have access to the benefits of digital currency. We were the first to launch a crypto-enabled debit card, and we’re still ahead of the game—offering intuitive, secure ways to buy, exchange, and spend crypto. We must be doing something right, because more than 7 million people across 130 countries are helping to change the world by using Wirex.
Help us shape the future of digital finance!
Type of Cooperation: B2B Contract. Location: Full remote (EU preferred, no sanctioned countries).
OVERALL ROLE PURPOSE
To workwithintheAlerts & Screeningteam, whoareresponsibleforTransaction Monitoring andPEPs/Sanctionscreening.
MAIN RESPONSIBILITIES
— Investigatingcustomerswhohaveflaggedthroughtransactionmonitoring.
— ReviewingPEPs/Sanction/Adversemediaalerts.
— CompletingSARswhereneeded.
— Dealingwithexternalrequestforinformationfromourpartners.
— Workingwithotherteamstoensureminimalimpacttocustomers.
PRINCIPAL ACCOUNTABILITIES
— Take leadoninvestigationsandaccountablefordecisionsmade
— Identifytrue/falsepositivescreeningalertsandescalatewhererequired.
— Identify Money LaunderingorTerroristFinancingactivityandraiseinternalSARs.
— Participateinmeetingswhererequired.
— EnsureKRIsandSLAsaremet.
— Willingnesstolearnotherworkstreams.
EXPERIENCE/SKILLS REQUIRED
— Experience in KYC.
— Experience insubmittingSARs.
— Experience withTransaction Monitoring
— Experience in Financial crime.
— Experience indealingwithCryptocurrency.
BENEFITS
— Premium tariffs for our product.
— Semi-remote work with flexible hours.
— Home office allowance.
— Virtual share options scheme after the probation period.
— Comprehensive medical insurance after the probation period.
— Generous vacation policy: 20 business days of paid leave.
— Paid sick leave, Birthday, and Anniversary leave.
— Length of Service Holidays.
— Engaging in online events for learning and enjoyment.
— Coworking with all facilities and parking compensation in Wrocław/Kyiv.
NOTE: Benefits may vary from region-to-region and will depend upon the location you are hired in.
