Fincrime Investigator - Aml Investigations

Wise

Hyderabad, India
On-site
2+ years experience in financial crime
Expert understanding of aml and kyc regulations
Ability to lead complex investigations independently
Wise is seeking an AML Investigator to protect customers by investigating and reporting suspicious activity within a global money transfer network

Job Summary

  • Wise is seeking an AML Investigator to protect customers by investigating and reporting suspicious activity within a global money transfer network.
  • The role involves leading complex investigations, optimizing transaction monitoring rules, and contributing to the development of FinCrime policies.
  • Candidates must demonstrate excellent organizational skills, attention to detail, and the ability to thrive in a fast-paced, dynamic environment.

Matching Summary

Wise is seeking an AML Investigator to protect customers by investigating and reporting suspicious activity within a global money transfer network.

Skills & Requirements

Must-have

  • 2+ years experience in financial crime
  • Expert understanding of AML and KYC regulations
  • Ability to lead complex investigations independently
  • Excellent verbal and written English communication skills
  • Flexibility to work shifts including weekends

Nice-to-have

  • Additional languages beyond English
  • Experience with policy and procedure development
  • Strong project management and negotiation skills
  • Proactive attitude towards process innovation
  • Ability to mentor junior analysts

Key Requirements

  • 2+ years of operations or compliance experience
  • Expert knowledge of global financial crime regulations
  • Eligible to work in Hyderabad, India

Work Rights

Must be eligible to work in Hyderabad

Tailored Resume

Cover Letter