FinCrime Investigator - AML Investigations
Core
Investigate and analyze customer accounts and transactions on the Wise platform to detect and prevent money laundering, fraud, and other financial crimes.
Role type
Senior FinCrime Operations Investigator (AML)
Builds
Fraud detection rules, processes, and system enhancements for Wise's global payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
Production ML models | product features | dashboards & analysis
Required skills
AML investigation, transaction analysis, KYC evaluation, financial crime typology knowledge, report writing, stakeholder liaison, law enforcement liaison, process improvement
Preferred skills
Experience in AML or investigating suspicious activity, logical thinking, attention to detail, ability to work under pressure
Technologies
Transaction monitoring systems, internal data sources, external data sources
Responsibilities
Conduct in-depth investigations of suspicious activity, analyze complex financial transactions, evaluate alerts from monitoring systems, gather and analyze supporting documentation, prepare detailed investigation reports, mentor team members, collaborate with product and engineering teams, communicate with customers to obtain clarifications, liaise with financial institutions and law enforcement
Seniority
Senior, hands-on IC with mentorship responsibilities