Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker)
Core
Processing incoming information requests from law enforcement agencies, investigating requests, gathering data, and filing suspicious activity reports.
Role type
Senior Law Enforcement Operations Analyst
Builds
Internal law enforcement response workflows for Wise's multi-currency banking platform
Domain
Financial Crime / Law Enforcement Operations
Deliverable
client delivery
Required skills
Information request processing, data investigation, suspicious activity reporting, law enforcement liaison, decision-making, prioritization, multi-tasking
Preferred skills
Shift work tolerance, routine task management
Technologies
None stated
Responsibilities
Processing information requests in accordance with internal guidelines, Investigating requests and gathering data, Filing suspicious activity reports where required, Maintaining a good working relationship with law enforcement agencies
Seniority
Senior, hands-on IC
