Wirex · 12 hours ago
Financial Crime Analyst
United States
Full-time
Remote
Mid LevelWirex is an innovative company aiming to revolutionize the digital currency landscape. The Financial Crime Analyst will work within the Complex Investigations Team to conduct enhanced due diligence, handle law enforcement requests, and prepare suspicious activity reports.
AppsBlockchainCryptocurrencyFinancial ServicesFinTechMetaversePersonal Finance
Responsibilities
Performing EDD(Enhanced Due Diligence), SOF/SOW(Source of Funds/Wealth) reviews, and Periodic reviews
Handling Law enforcement requests and conducting related investigations
Preparing and submitting SARs (Suspicious Activity Reports) when required
Conducting end-to-end complex account reviews, including fiat and cryptocurrency activity analysis, comprehensive risk assessment, documentation review, and risk-based decision-making
Collaborating with internal teams to ensure smooth and consistent case handling
Review EDD, SOF/SOW, and Periodic reviews
Review Law Enforcement requests
Review potential Private Customers
Participate in meetings where required
Ensure KRIs and SLAs are met
Willingness to learn other work streams
Qualification
Required
Experience in AML/Financial Crime
Experience preparing or submitting SARs
Experience conducting KYC, EDD, and SOF/SOW reviews
Experience handling Law enforcement-related requests
Strong English communication skills
Strong analytical thinking and creativity, with effective time-management skills and the ability to work independently
Preferred
Experience with OSINT research will be a plus
Some knowledge of cryptocurrency would be ideal
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 + 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 parking compensation in Wrocław/Kyiv.
Company
Wirex
Wirex is a digital payment platform that aims to make crypto and traditional currencies equal and accessible to everyone.
Founded in 2014
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$27.77MKey Investors
SBI Group
2021-12-10Series B· $19.91M
2020-09-21Equity Crowdfunding· $4.67M
2017-03-06Series A· $3M
Leadership Team
Dmitry Lazarichev
Co-Founder & Co-CEO
Pavel Matveev
Co-Founder & Co-CEO
Recent News
Electronic Payments International
2026-01-07
2026-01-06
Company data provided by crunchbase