Financial Crime Specialist (sar Reporting)

Wise

Austin, Texas, United States
Base: 31 usd hourly; bonus/equity: not specified; ...
On-site
Sar reporting
Financial crime investigations
Aml and sanctions regulations
Your mission is to safeguard our customers and Wise by detecting and reporting suspicious activity, building deep knowledge in financial crime investigations, typologies, and SAR reporting

Job Summary

  • Your mission is to safeguard our customers and Wise by detecting and reporting suspicious activity, building deep knowledge in financial crime investigations, typologies, and SAR reporting.
  • Key responsibilities include reviewing and analyzing customer accounts and transaction patterns to identify suspicious activity, and efficiently drafting and submitting financial crime investigation reports to FinCEN.
  • This entry-level position provides an excellent opportunity to develop skills and gain experience in financial crime compliance and AML operations while contributing to a fast-growing global fintech.

Matching Summary

Your mission is to safeguard our customers and Wise by detecting and reporting suspicious activity, building deep knowledge in financial crime investigations, typologies, and SAR reporting.

Salary

Base: 31 USD hourly; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • SAR reporting
  • Financial crime investigations
  • AML and sanctions regulations
  • Review and analyse customer accounts
  • Draft and submit financial crime reports
  • Maintain knowledge of AML laws

Nice-to-have

  • Inquisitive mindset
  • Process-oriented and efficiency-driven
  • Adaptability to procedural changes
  • Ethical integrity and confidentiality
  • Contribute to AI tool oversight

Key Requirements

  • Previous experience in financial crime-related field
  • Strong attention to detail
  • Analytical skills
  • Strong written and verbal communication skills
  • Ability to work under tight deadlines

Work Rights

Authorized to work in US

Tailored Resume

Cover Letter