Financial Crime Analyst

ABOUT US We’re Wirex, a company that innovates in the digital currency space. We created the first-ever crypto-enabled debit card, making it easier for people to access DeFi savings and rewards schemes. Our vision is a world where everyone benefits from digital currency, enabling instant global money transfers and access to over 40 top tokens on a secure platform at competitive rates. More than 6 million people across 130 countries use Wirex to change the way they think about money. If you share our vision and want to be part of a forward-thinking company, consider joining us. Role Purpose Conduct AML investigations, including SARS submissions to the FIU, within set SLAs. Perform account investigations under the guidance of the MLRO or HO Global FC Operations. Assist with escalations related to Adverse Media, PEPs, and Sanctions screening alerts. Carry out ongoing AML monitoring and EDD case reviews, including documentation of SoF / SoW, within SLAs. Support transaction testing, data validation, and system customization. Contribute to compliance training materials. Participate in meetings to identify and rectify compliance gaps. Support the MLRO with projects and ad hoc requests. Attend the Milan office regularly (weekly) and as needed. Perform other duties as assigned. Experience and Skills Required Italian residency and physical presence in Italy. Fluency in Italian and English, both verbal and written. At least 2 years of experience in a FinTech environment, preferably in digital assets. Minimum of 2 years in anti-Financial Crime / AML roles. Strong background in KYC / AML investigations and SAR reporting. Attention to detail and problem-solving skills. Flexibility to adapt to various activities. Certifications such as CAMS, ICA, or equivalent are advantageous. Wirex Behaviors and Values Promote collaboration and knowledge sharing. Foster a positive, team-oriented environment. Passionate about your expertise. Take initiative and drive innovation. Set high personal goals and work towards collective success. Inspire and support colleagues. What’s on Offer 24 days holiday plus Bank Holidays. Birthday and Service Anniversary days off. Enhanced leave for family and sickness. Paid Charity Day. Flexible working hours and remote work options, with regular attendance at Milan office. Annual Training Allowance. Opportunities for career growth and professional development. What Next? If you have the relevant experience and knowledge for this Financial Crime Analyst role, contact us to discuss this exciting career opportunity. J-18808-Ljbffr

Location: Milano, Lombardia, IT

Posted Date: 8/19/2025