FinCrime Investigator - AML Investigations
Core
Investigate and report suspicious activity to protect customers and Wise by reviewing alerted accounts and analyzing payment patterns.
Role type
AML Investigator (Financial Crime)
Builds
Compliance insights and product improvements for Wise's multi-currency banking platform
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML investigation experience, pattern recognition, document analysis, logical reasoning, attention to detail, independent judgment
Preferred skills
Experience in financial crime fields, AML or suspicious activity investigation
Responsibilities
Review alerted accounts using internal and external information, assess payment activity and patterns, obtain supporting information to mitigate ML/TF concerns, request and analyze supporting documents, escalate suspicious activity, provide feedback to product teams
Seniority
Individual Contributor, mid-level specialist
