\nAre you part of the digital money world?ย \nDo you want to change forever the way people think about money? If your skills align with our vision, and you want to join an innovative company, please send your CV and start a fintech career with Wirex!ย \n\nย \n\nABOUT USย \n\nWeโre Wirex, and weโre not like anyone else. Why? Because we always do things our way, before anyone else does them โ like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the worldโs first cryptocurrency rewards scheme.ย \nOur vision is a world in which everyone can enjoy the benefits of digital currency โ everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry.ย \nWe must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex.ย \n\nย \n\nOVERALL ROLE PURPOSEย \n\nTo work within the Complex Investigations Team dealing with EDD (Enhanced due diligence), Periodic Reviews, Private customer reviews, SARs (Suspicious Activity Report), Law enforcement, and responding to Modulr requests. As well as Escalations from the support team.ย ย ย \n\nย \n\nMAIN RESPONSIBILITIESย \n\n\n* \nConducting reviews for EDD, Periodic reviews, Private customers, Law Enforcements and Modulr request.ย \n\n\n* \nConducting investigations where needed for ensuring EDD and periodic review alerts can be cleared.ย \n\n\n* \nCompleting SARs where needed.ย \n\n\n* \nWorking with other teams to ensure minimal impact to customers.ย \n\n\n\n\n\nย \n\nPRINCIPAL ACCOUNTABILITIESย \n\n\n* \nReview EDD and Periodic reviews.ย \n\n\n* \nReview Law Enforcement requests.ย \n\n\n* \nReview potential Private Customersย \n\n\n* \nReview Modulr requests.ย \n\n\n* \nParticipate in meetings where required.ย \n\n\n* \nEnsure KRIs and SLAs are met.ย \n\n\n* \nWillingness to learn other work streams.ย \n\n\n\n\n\nย \n\nEXPERIENCE/SKILLS REQUIREDย \n\n\n* \nExperience in KYC.ย \n\n\n* \nExperience in submitting SARs.ย \n\n\n* \nExperience with handling Law Enforcement requests.ย \n\n\n* \nExperience in Financial crime.ย \n\n\n\n\n\nย ย \n\nBENEFITSย \n\n\n* \nPremium tariffs for our product.ย \n\n\n* \nSemi-remote work with flexible hoursโwork from home or office.ย \n\n\n* \nHome office allowance.ย \n\n\n* \nVirtual share options scheme after the probation period.ย \n\n\n* \nComprehensive medical insurance after one month of collaboration.ย \n\n\n* \nGenerous vacation policy: 23 business days of paid leave + 12 paid floating holidays.ย \n\n\n* \nPaid sick leave, Birthday, and Anniversary leave.ย \n\n\n* \nLength of Service Holidays.ย \n\n\n* \nEngaging in online events for learning and enjoyment.ย \n\n\n* \nCoworking with all facilities and shelter.ย \n\n\n* \nPE accounting and support.ย \n\n\n* \nConvenient free parking for office-based teammates.ย \n\n\n\n\n
\n\n#Benefits\n
๐ฐ 401(k)\n\n๐ Distributed team\n\nโฐ Async\n\n๐ค Vision insurance\n\n๐ฆท Dental insurance\n\n๐ Medical insurance\n\n๐ Unlimited vacation\n\n๐ Paid time off\n\n๐ 4 day workweek\n\n๐ฐ 401k matching\n\n๐ Company retreats\n\n๐ฌ Coworking budget\n\n๐ Learning budget\n\n๐ช Free gym membership\n\n๐ง Mental wellness budget\n\n๐ฅ Home office budget\n\n๐ฅง Pay in crypto\n\n๐ฅธ Pseudonymous\n\n๐ฐ Profit sharing\n\n๐ฐ Equity compensation\n\nโฌ๏ธ No whiteboard interview\n\n๐ No monitoring system\n\n๐ซ No politics at work\n\n๐ We hire old (and young)\n\n
\n\n#Location\nWorldwide
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