Financial Crime Analyst (Complex Investigations)Wirex·2 weeks ago2 weeks agoEurope (preferred)RemoteFull TimeFinanceJobs by WirexView organization detailsHide organization detailsFundingSeries B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017InvestorsSBI GroupView all 15 skillsHide skillsFiatDocumentationCryptocurrencyKriSarOsintRisk AssessmentKycInvestigationAmlAnalysisSlaLaw EnforcementSofEddView DetailsView Job Details
Financial Crime Analyst Alerts and ScreeningWirex·2 weeks ago2 weeks 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 ScreeningSarAdverse MediaCryptocurrencyTransaction MonitoringKriSlaTerrorist-FinancingPep ScreeningFinancial CrimeMoney LaunderingKycInvestigationView DetailsView Job Details
