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
FinCrime Investigator (AML)
Builds
Compliance reporting and risk mitigation for a multi-currency banking platform
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Financial analysis, document review, risk assessment, regulatory compliance knowledge, investigative techniques, data analysis
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 per internal procedures; Participate in feedback loops with product teams to improve compliance
Seniority
Individual Contributor