Financial Crime Analyst
WirexWrocław, Lower Silesian Voivodeship, Poland
Posted October 6, 2025
Full Time
About the Company
Wirex is a FinTech company that enables people to use digital currency.
Job Description
Wirex is a FinTech company that enables people to use digital currency. They are looking for a Financial Crime Analyst to support their day-to-day compliance operations tasks. The role involves maintaining SLAs, reviewing alerts, and ensuring compliance with regulatory requirements.
Requirements
- 2+ years in an AMLCFT Compliance/Financial Crime role
- Experience in investigations, escalations, and reporting
- Strong English language communication skills
- Analytical thinking and creativity
- Time management skills and ability to work independently
Benefits
- Generous annual leave + public holidays
- Private Medical Insurance
- Charity Day
- Flexible working hours
- Annual training allowance
