Financial Crime Analyst Alerts and ScreeningWirex·1 month ago1 month agoEuropeRemoteOtherJobs by WirexView organization detailsHide organization detailsFundingSeries B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017InvestorsSBI GroupView all 13 skillsHide skillsSanctions ScreeningSlaTerrorist-FinancingPep ScreeningSarFinancial CrimeMoney LaunderingAdverse MediaCryptocurrencyTransaction MonitoringKriKycInvestigationView DetailsView Job Details