Wirex
An Alerts & Screening specialist at Wirex investigates transaction monitoring alerts and reviews PEPs, sanctions, and adverse media flags within the digital finance industry. The role involves identifying Money Laundering or Terrorist Financing activities, completing Suspicious Activity Reports (SARs), and managing external information requests to ensure regulatory compliance. Candidates will collaborate across teams to minimize customer impact while adhering to mandated KRIs and SLAs.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2014
Wirex is a crypto wallet and payment platform with cards, exchange, yield products, and global transfers — simple, secure, and user-centric.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Wirex.
Wirex didn’t post a salary, so this is our estimate from similar listings.
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