Are you part of the digital money world? Do you want to change forever the way people think about money? 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!
ABOUT US We’re Wirex, and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them — like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency — everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex.
OVERALL ROLE PURPOSE To work within the Alerts & Screening team who are responsible for Transaction Monitoring and PEPs/Sanction screening.
MAIN RESPONSIBILITIES — Investigating customers who have flagged through transaction monitoring. — Reviewing PEPs/Sanction/Adverse media alerts. — Completing SARs where needed. — Dealing with external request for information from our partners. — Working with other teams to ensure minimal impact to customers.
PRINCIPAL ACCOUNTABILITIES (depends on the team) — Take lead on investigations and accountable for decisions made. — Identify true/false positive screening alerts and escalate where required. — Identify Money Laundering or Terrorist Financing activity and raise internal SARs. — Participate in meetings where required. — Ensure KRIs and SLAs are met. — Willingness to learn other work streams.
EXPERIENCE/SKILLS REQUIRED — Experience in KYC. — Experience in submitting SARs. — Experience with Transaction Monitoring. — Experience in Financial crime. — Experience in dealing with Cryptocurrency.
BENEFITS — Premium tariffs for our product. — Semi-remote work with flexible hours—work from home or office. — Home office allowance. — Virtual share options scheme after the probation period. — Comprehensive medical insurance after the probation of collaboration. — Generous vacation policy: 23 business days of paid leave + 12 paid floating holidays. — Paid sick leave, Birthday, and Anniversary leave. — Length of Service Holidays. — Engaging in online events for learning and enjoyment. — Coworking with all facilities and shelter. — PE accounting and support. — Convenient free parking for office-based teammates.
