Wise
Financial Services
FinCrimeOperationsInvestigator(ExclusiveforPwD)
“FinCrime Operations Investigator (Exclusive for PwD) at Wise. Skills: Financial crime, AML, Fraud detection. Conduct in-depth investigations of suspicious activity. Analyze complex financial transactions”
What You'll Achieve.
Consistently achieve individual targets; Consistently achieve team targets
Industry & Context.
Analytical skills; Problem-solving skills; Attention to detail
Work flexible hours, Work shifts, Work weekends, Work public holidays, Authorized to work in Brazil
What They're Looking For.
Must Have
2+ years of experience in operations, compliance, or related field, Proven ability to conduct thorough and objective investigations, Analyze complex data, Draw logical conclusions, Ability to work independently, Make decisions within well-defined procedures, Ability to multitask, Prioritize effectively, Manage time efficiently, Ability to work autonomously within established procedures, Ability to work autonomously, proactively identifying and addressing tasks independently, Verbal and written communication skills in English
Nice to Have
Bachelor’s degree in Finance, Business Administration, Law, Criminal Justice, or related field, Experience in financial services, compliance, or related field, with focus on FinCrime investigations, Experience working in a global financial institution or fintech company, Knowledge of SQL or other data analysis tools
What You'll Do.
Conduct in-depth investigations of suspicious activity
Analyze complex financial transactions
Analyze customer behavior
Identify patterns indicative of financial crimes
Evaluate and assess alerts
Gather and analyze supporting documentation
Review and interpret data
Identify patterns and potential risks
Support team in making informed decisions
Prepare detailed investigation reports
Document findings and recommendations
Act as escalation point for complex FinCrime cases
Provide guidance and expertise
Mentor and train team members
Stay up-to-date on emerging FinCrime trends
Stay up-to-date on typologies
Stay up-to-date on regulatory changes
Communicate effectively with internal stakeholders
Liaise with financial institutions
Liaise with law enforcement agencies
Participate in ad-hoc projects
Participate in initiatives related to FinCrime prevention
Participate in initiatives related to FinCrime detection
Maintain accurate records of investigations
Maintain complete records of investigations
Provide input on process improvements
Provide input on backlog exercises
Complete all company-assigned trainings
Communicate clearly with customers
Communicate professionally with customers
Communicate empathetically with customers
Obtain necessary details or clarifications for reviews
Avoid unnecessary customer contacts
Prevent delayed case resolutions
Tailor communication for clarity and efficiency
Achieve individual targets
Meet deadlines reliably
Optimize processing times
Take full ownership and accountability
Deliver exceptional results
Perform additional tasks as assigned
Participate in meetings
Participate in training
Participate in internal events
How You'll Work.
Team & Collaboration
Collaborate with product teams; Collaborate with engineering teams; Communicate with compliance teams; Communicate with legal teams; Communicate with customer support teams
Communication Scope
Clear reports; Concise reports; Accurate reports; Professional reports; Customer communications
Applying for this FinCrime Operations Investigator (Exclusive for PwD) role?
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