Financial Crime Analyst – Complex Investigations

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

📋 Description

• Conducting Enhanced Due Diligence (EDD), Source of Funds/Wealth (SOF/SOW) assessments, and periodic reviews.

• Managing law enforcement inquiries and performing related investigations.

• Drafting and submitting Suspicious Activity Reports (SARs) as necessary.

• Executing comprehensive account reviews from start to finish, which includes analyzing both fiat and cryptocurrency transactions, performing thorough risk assessments, reviewing documentation, and making risk-based decisions.

• Working collaboratively with internal teams to ensure efficient and consistent case management.

⛳️ Requirements

• Proven experience in Anti-Money Laundering (AML) or Financial Crime.

• Demonstrated ability to prepare or submit SARs.

• Familiarity with conducting Know Your Customer (KYC), EDD, and SOF/SOW reviews.

• Experience in handling requests related to law enforcement.

• Knowledge of OSINT research is a plus.

• Excellent communication skills in English.

• Strong analytical abilities and creativity, along with effective time-management skills and the capability to work independently.

• Basic understanding of cryptocurrency is preferred.

🏝️ Benefits

• Competitive tariffs for our products.

• Semi-remote work arrangement with flexible working hours.

• Provision for a home office allowance.

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

• Comprehensive medical insurance following the probation period.

• Generous vacation policy: 20 business days of paid leave plus 12 paid floating holidays.

• Paid sick leave, as well as leave for birthdays and anniversaries.

• Length of Service Holidays.

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

• Coworking space with all necessary facilities and parking compensation available in Wrocław/Kyiv.