Responsible for investigating flagged transactions and reviewing PEP, Sanction, and Adverse Media alerts. The role involves completing SARs and managing external information requests from partners.
Wirex
7 Remote Job Openings at Wirex
Perform complex financial crime investigations including Enhanced Due Diligence, Source of Funds/Wealth reviews, and Periodic reviews. Handle law enforcement requests and prepare Suspicious Activity Reports (SARs) while analyzing cryptocurrency and fiat activity.
Own the full B2B sales cycle from prospecting to closing for BaaS infrastructure services. Manage partner relationships and collaborate with Product, Compliance, and Engineering teams to ensure smooth onboarding.
The role involves planning and maintaining test documentation while driving manual and automated API testing. The engineer will collaborate with developers and analysts to optimize the test cycle and ensure quality throughout the release process.
Champion customer satisfaction by providing exceptional support and guiding users through issue resolution. Contribute to the multi-language knowledge base and translate customer feedback into product improvement suggestions.
The specialist will lead the end-to-end recruitment process for technical and product roles across various departments, including Marketing, Legal, and Engineering. Key duties involve collaborating with hiring managers to define strategy, building talent pipelines through active sourcing, and ensuring an excellent candidate experience.
The role involves proactively identifying, preventing, and mitigating fraudulent activities, chargebacks, and other financial crimes by reviewing transaction alerts, monitoring queues, and analyzing customer behavior patterns. Key duties include investigating financial crimes, preparing Suspicious Activity Reports (SARs), and recommending system and operational improvements to reduce fraud exposure.
