Financial Crime Analyst (Complex Investigations)

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    "datePosted": "2026-05-18",
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    "description": "<p><span>Are you part of the digital money world?</span><span> <br></span><span>Do you want to change forever the way people think about money?</span><span> <br></span><span>If your skills align with our vision, and you want to join an innovative company, please send your CV and start a fintech career with Wirex!</span><span> </span></p>\n<p><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>ABOUT US</span></span><span> </span></p>\n<p><span>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. </span><span> <br></span><span>We must be doing something right, because more than 7 million people across 130 countries are helping to change the world by using Wirex.    </span><span> </span></p>\n<p><span>Help </span><span>us</span><span> shape the future of digital finance!   </span><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>Type of Cooperation:</span></span><span> B2B Contract.     </span><span> <br></span><span style=\"font-weight: bold\"><span>Location: </span></span><span>Full remote (EU preferred, no sanctioned countries).   </span><span> </span></p>\n<p><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>OVERALL ROLE PURPOSE</span></span><span> </span></p>\n<p><span>To work within the Complex Investigations Team, dealing with EDD (Enhanced Due Diligence), Source of Funds/Wealth reviews, Periodic reviews, SARs (Suspicious Activity Reports), Law enforcement requests, and escalations from the support team.</span><span> </span><span> </span></p>\n<p><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>MAIN RESPONSIBILITIES</span></span><span> <br></span><span>— Performing EDD(Enhanced Due Diligence), SOF/SOW(Source of Funds/Wealth) reviews, and Periodic reviews.</span><span> </span></p>\n<p><span>— Handling Law enforcement requests and conducting related investigations.</span><span> </span></p>\n<p><span>— Preparing and submitting SARs (Suspicious Activity Reports) when required.</span><span> </span></p>\n<p><span>— Conducting end-to-end complex account reviews, including fiat and cryptocurrency activity analysis, comprehensive risk assessment, documentation review, and risk-based decision-making.</span><span> </span></p>\n<p><span>— Collaborating with internal teams to ensure smooth and consistent case handling. </span><span> </span></p>\n<p><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>PRINCIPAL ACCOUNTABILITIES</span></span><span> <br></span><span>— Review EDD, </span><span>SOF/SOW</span><span>, and Periodic reviews.</span><span> <br></span><span>— Review Law Enforcement requests.</span><span> <br></span><span>— Review potential Private Customers.</span><span> <br></span><span>— Participate in meetings where required.</span><span> <br></span><span>— Ensure KRIs and SLAs are met. </span><span> <br></span><span>— Willingness to learn other work streams.</span><span> </span></p>\n<p><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>EXPERIENCE/SKILLS REQUIRED</span></span><span> <br></span><span>— </span><span>Experience in AML/Financial Crime.</span><span> </span></p>\n<p><span>—</span><span> Experience preparing or submitting SARs.</span><span> </span></p>\n<p><span>—</span><span> Experience conducting KYC, EDD, and SOF/SOW reviews.</span><span> </span></p>\n<p><span>—</span><span> Experience handling Law enforcement-related requests.</span><span> </span></p>\n<p><span>—</span><span> Experience with OSINT research </span><span>will be a plus.</span><span> </span></p>\n<p><span>—</span><span> Strong English communication skills.</span><span> </span></p>\n<p><span>—</span><span> Strong analytical thinking and creativity, with effective time-management skills and the ability to work independently.</span><span> </span></p>\n<p><span>—</span><span> Some knowledge of cryptocurrency would be ideal.</span><span> </span></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\"><span>BENEFITS</span></span><span> </span></p>\n<p><span>— Premium tariffs for our product.  </span><span> </span></p>\n<p><span>— Semi-remote work with flexible hours.  </span><span> </span></p>\n<p><span>— Home office allowance.  </span><span> </span></p>\n<p><span>— Virtual share options scheme after the probation period.  </span><span> </span></p>\n<p><span>— Comprehensive medical insurance after the probation period.  </span><span> </span></p>\n<p><span>— Generous vacation policy: 20 business days of paid leave + 12 paid floating holidays. </span><span> </span></p>\n<p><span>— Paid sick leave, Birthday, and Anniversary leave.  </span><span> </span></p>\n<p><span>— Length of Service Holidays.  </span><span> </span></p>\n<p><span>— Engaging in online events for learning and enjoyment.  </span><span> </span></p>\n<p><span>— Coworking with all facilities and parking compensation in Wrocław/Kyiv.  </span><span> </span></p>\n<p><span> </span></p>\n<p><span style=\"font-weight: bold\"><span>NOTE:</span></span><span> Benefits may vary from region-to-region and will depend upon the location you are hired in.    </span><span> </span></p>",
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    "minimumExperience": "Mid-level",
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