Financial Crime Analyst (Complex Investigations)

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 Funding Investors MLRO The Open Platform · 6 days ago Head of Risk and Compliance Bitstack · 1 week ago Money Laundering Reporting Officer UK Crossmint · 1 week ago Finance Manager Senior Financial Analyst Business Line Reporting Reap · 1 week ago Head of Finance Magic Eden · 2 weeks ago Funding Investors MLRO The Open Platform · 6 days ago Head of Risk and Compliance Bitstack · 1 week ago Money Laundering Reporting Officer UK Crossmint · 1 week ago Finance Manager Senior Financial Analyst Business Line Reporting Reap · 1 week ago Head of Finance Magic Eden · 2 weeks ago