Financial Crime Analyst (Complex Investigations)
Skills
About the Role
You will perform enhanced due diligence (EDD), source of funds/wealth (SOF/SOW) and periodic reviews. You will prepare and submit Suspicious Activity Reports (SARs), handle law enforcement requests, and conduct end-to-end complex account investigations covering fiat and cryptocurrency activity. You will assess risk, review documentation, make risk-based decisions, and collaborate with internal teams to ensure consistent case handling and meet KRIs and SLAs.
Requirements
- Experience in AML/Financial Crime
- Experience preparing or submitting SARs
- Experience conducting KYC, EDD, and SOF/SOW reviews
- Experience handling law enforcement related requests
- OSINT research (advantage)
- Strong English communication skills
- Analytical thinking and effective time management; ability to work independently
- Some knowledge of cryptocurrency (ideal)
Responsibilities
- Perform EDD (Enhanced Due Diligence) reviews
- Conduct Source of Funds/Wealth (SOF/SOW) reviews
- Perform periodic reviews
- Handle law enforcement requests and related investigations
- Prepare and submit SARs (Suspicious Activity Reports)
- Conduct end-to-end complex account reviews including fiat and cryptocurrency activity analysis
- Perform comprehensive risk assessments and documentation review
- Collaborate with internal teams to ensure consistent case handling
- Ensure KRIs and SLAs are met
- Participate in meetings as required
Benefits
- Premium tariffs for Wirex 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 paid leave plus 12 paid floating holidays
- Paid sick leave
- Birthday and Anniversary leave
- Length of Service Holidays
- Engaging online events for learning and enjoyment
- Coworking facilities and parking compensation in Wrocław/Kyiv