Wirex
Himalayas · Posted 20d ago
Financial Crime Analyst (Alerts & Screening)
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Indexed description
Financial Crime Analyst (Alerts & Screening) responsible for investigating flagged customers, reviewing alerts, completing SARs, and dealing with external requests.
Requirements
- Minimum Experience: Mid-level
- 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
- 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
Originally posted on Himalayas
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