Wise
FinServ
FinCrimeInvestigationsAMLInvestigator
“FinCrime Investigations - AML Investigator at Wise. Skills: AML investigations, Suspicious activity. Carry out reviews on alerted accounts. Assess actual payment activity”
Industry & Context.
Logical thinking; Interpret data; Draw logical conclusions
What They're Looking For.
Must Have
Verbal and written English skills, Exceptionally inquisitive mind, Great eye for detail, Exceptional logical thinking, Great communication skills, Articulate and justify decisions, Work under pressure, Multitask efficiently, Take responsibility, Curious, keen to learn, Happy working alone, Value feedback
Nice to Have
Previous experience in AML, Investigating suspicious activity
What You'll Do.
Carry out reviews on alerted accounts
Assess actual payment activity
Obtain further supporting information
Request and analyse supporting documents
Take ownership of investigation
Escalate suspicious activity
Participate in feedback loop
Improve product quality
How You'll Work.
Team & Collaboration
AML Investigation team; Developers; Product teams
Communication Scope
Written communication; Verbal communication; Express thoughts concisely
Applying for this FinCrime Investigations - AML Investigator role?
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ANONYMOUS · UNFILTERED
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