FinCrime Investigator - AML Investigations
Core
Investigate and analyze customer accounts and transactions to detect and prevent money laundering, fraud, and other financial crimes on the Wise platform.
Role type
FinCrime Operations Investigator (AML/CTF)
Builds
Fraud detection rules, processes, and system enhancements in collaboration with product and engineering teams.
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
Financial transaction analysis, AML/CTF regulations knowledge, KYC data evaluation, investigation reporting, stakeholder communication, law enforcement liaison, process improvement, data pattern recognition, logical reasoning, detail orientation
Preferred skills
ABT1/ABT2 certifications, experience in AML or suspicious activity investigation
Technologies
Transaction monitoring systems, internal data sources, external data sources
Responsibilities
Conduct in-depth investigations of suspicious activity, evaluate alerts from monitoring systems, gather and analyze supporting documentation, prepare detailed investigation reports, mentor team members, collaborate on fraud detection improvements, liaise with financial institutions and law enforcement, communicate with customers for case clarification.
Seniority
Mid-level, hands-on IC