FinCrime Operations Analyst - Sanctions (Japanese Speaking)
Core
Review and investigate sanctions screening alerts to determine true matches, assess risks, and ensure compliance with global sanctions and AML regulations for Wise's multi-currency banking platform.
Role type
FinCrime Operations Analyst (Sanctions Screening)
Builds
Sanctions compliance controls and risk mitigation for Wise's cross-border payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions Compliance
Deliverable
client delivery
Required skills
Sanctions screening and investigation, transaction data analysis, regulatory compliance monitoring, risk assessment, documentation and record keeping, cross-functional collaboration, customer communication
Preferred skills
Knowledge of OFAC/EU/UK sanctions regulations, experience with financial crime typologies
Technologies
Sanctions screening systems, transaction monitoring tools
Responsibilities
Review and investigate potential sanctions matches, analyze transaction data for unusual patterns, stay updated on sanctions regulations, maintain accurate investigation records, perform risk assessments and escalate high-risk cases, collaborate with KYC and Compliance teams
Seniority
Individual Contributor