Financial Crime Analyst – Alerts, Screening

This is a fully remote position, open to applicants in Europe.

📋 Description

• Conducting investigations for customers flagged through transaction monitoring.

• Assessing alerts related to PEPs, sanctions, and adverse media.

• Completing Suspicious Activity Reports (SARs) as necessary.

• Managing external information requests from our partners.

• Collaborating with various teams to minimize impact on customers.

• Leading investigations and taking responsibility for decisions made.

• Distinguishing between true and false positive screening alerts and escalating as needed.

• Identifying instances of Money Laundering or Terrorist Financing and filing internal SARs.

• Participating in meetings as required.

• Ensuring Key Risk Indicators (KRIs) and Service Level Agreements (SLAs) are achieved.

• Demonstrating a willingness to learn about additional work streams.

⛳️ Requirements

• Proven experience in Know Your Customer (KYC) processes.

• Familiarity with submitting Suspicious Activity Reports (SARs).

• Background in transaction monitoring.

• Experience in financial crime investigations.

• Knowledge of cryptocurrency operations.

🏝️ Benefits

• Premium tariffs for our products.

• Semi-remote working options with flexible hours.

• Home office allowance provided.

• Access to a virtual share options scheme after the probation period.

• Comprehensive medical insurance available after the probation period.

• Generous vacation policy offering 20 business days of paid leave.

• Paid sick leave, along with Birthday and Anniversary leave.

• Length of Service Holidays.

• Opportunities to engage in online events for both learning and enjoyment.

• Co-working space with all facilities and parking compensation in Wrocław/Kyiv.