Wise
Financial Services
FinCrimeOperationsSeniorAnalyst-LawEnforcement
Neural analysis suggests this role is
optimal for mid candidates.
“FinCrime Operations Senior Analyst - Law Enforcement at Wise. Skills: FinCrime operations, Information management. Review LE requests. Analyze LE requests”
Industry & Context.
Analytical skills
Notice period, Residency status Estonia
What They're Looking For.
Must Have
1+ years operations experience, 1+ years legal ops experience, 1+ years financial crime reviews experience, 1+ years handling information requests, 1+ years handling legal orders, Excellent written English skills, Excellent verbal English skills, Foundational understanding financial crime regulations, Foundational understanding data protection principles, Foundational understanding legal disclosure frameworks, Proficiency Google Workspace, Proficiency MS Office, Ability filter data sets, Ability format data sets, Ability work with data sets, High attention to detail, Maintain top-tier quality, Maintain accuracy, Meticulous documentation, Ability multitask, Ability prioritize efficiently, Make sound decisions independently, Willingness work flexible hours, Willingness work shifts, Willingness work weekends, Willingness work public holidays
Nice to Have
Bachelor's degree Law, Bachelor's degree Criminal Justice, Bachelor's degree Finance, Bachelor's degree Business Administration, Bachelor's degree International Relations, Industry credentials CAMS, Industry credentials ICA, Industry credentials CFE, Familiarity BI tools, Familiarity Looker
What You'll Do.
Ensure confidentiality
Identify financial crime patterns
Perform risk assessments
Escalate complex cases
Escalate high-risk cases
Maintain audit trails
Maintain secure documentation
Maintain clear rationales
Act as point of contact
Collaborate with internal teams
Suggest improvements to tools
Suggest improvements to workflows
Meet Quality Assurance standards
How You'll Work.
Team & Collaboration
External authorities; Internal cross-functional teams; Fraud team; AML team; Legal team
Communication Scope
Draft precise reports; Communicate with authorities
Full Job Description
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about [our mission](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). As a FinCrime Operations Senior Analyst, specializing in Law Enforcement (LE) information exchange, you will be an integral part of the team responsible for facilitating the secure and compliant exchange of information about our customers and their use of our platform. Your role will involve supporting the information sharing process by efficiently gathering, analyzing, and documenting data to ensure timely and seamless information flow between Wise and different regulatory or law enforcement agencies. This is vital for meeting global requirements and internal policies. This position is ideal for individuals looking to develop their expertise in operations and contribute to the safety and integrity of Wise's services through robust information management. In the "Message to the Hiring Team" section, please include: * Your notice period * Your residency status in Estonia (we are not providing visa or relocation support for applicants at this time.) Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity. As a Senior Analyst in our FinCrime Operations team, you will lead the way in managing our relationship with global Law Enforcement agencies.
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