Wise
Finance / FinServ
FinCrimeInvestigatorAMLInvestigations
“FinCrime Investigator - AML Investigations at Wise. Skills: AML Investigations, Suspicious activity investigation, Regulatory compliance. Investigating and reporting suspicious activity. Carry out reviews on alerted accounts”
What You'll Achieve.
Protect customers and Wise by investigating and reporting suspicious activity; Improve product quality from a compliance perspective
Industry & Context.
Inquisitive mind; Eye for detail; Logical thinking; Interpret data and draw logical conclusions
Residency status in Hungary (visa or relocation support not provided)
What They're Looking For.
Must Have
Verbal and written English skills, Exceptionally inquisitive mind, Great eye for detail, Meticulous, Exceptional logical thinking, Great communication skills, both written and verbal, Able to articulate and justify decisions, Able to work under pressure, Multitask efficiently, Take responsibility in challenging situations, Curious, Keen to learn, Proactive, Team player, Happy working alone on independent tasks, Open to and value feedback, Ability to cut through the noise, Able to look at information with factual accuracy, Naturally able to interpret data and draw logical conclusions, Able to express thoughts concisely and effectively
Nice to Have
Previous experience in AML or investigating suspicious activity
What You'll Do.
Investigating and reporting suspicious activity
Carry out reviews on alerted accounts
Assess actual payment activity and payment
Obtain further supporting information to mitigate ML/TF
Request and analyse supporting documents
Take ownership of an individual investigation
Escalating any suspicious activity in accordance with internal policies
Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve product quality from a compliance perspective
How You'll Work.
Team & Collaboration
Participate in an active feedback loop between the AML Investigation team and the developers/product teams
Communication Scope
Verbal; Written; Express thoughts concisely and effectively; Articulate and justify decisions
Applying for this FinCrime Investigator - AML Investigations role?
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