FinCrime Investigator

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.

• Carry out reviews on alerted accounts on the basis of both internal and external information.
• Assess actual payment activity and payment patterns.
• Obtain further supporting information to mitigate ML/TF concerns.
• Request and analyse supporting documents when needed.
• Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures.
• Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective.
• Other ad hoc duties that need to be done.

• Your verbal and written English skills are excellent.
• You have an exceptionally inquisitive mind. You are always looking out for more information where available, however, you are able to cut through the noise.
• You have a great eye for detail. You are meticulous and can look at information with factual precision.
• You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions.
• You have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically.
• You’re able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls.
• You’re able to work under pressure. You can multitask efficiently and take responsibility in challenging situations.
• You’re curious, keen to learn and proactive by nature.
• You’re a true team player but happy working alone on independent projects.
• You’re open to and value feedback in order to improve.
• Previous experience in AML or investigating suspicious activity will be beneficial.

• Full-time position.
• Compensation: EUR 2350 - EUR 2850 monthly.
• Please note that we are not providing visa or relocation support for applicants at this time.