Not specified; equity: rsus offered; benefits: 28 ...
On-site
2+ years operations or compliance experience
Strong analytical and problem-solving skills
Excellent written english communication
Wise is seeking a Fincrime Operations Investigator in Budapest, Hungary, to help safeguard the company and its customers from financial crime through investigations and compliance with AML regulations. The role involves analyzing customer transactions, mentoring team members, and collaborating with various stakeholders to enhance fraud detection
Job Summary
This role is critical for safeguarding Wise and its customers from financial crime by investigating suspicious activities and preventing money laundering.
The position offers a unique opportunity to deepen expertise in the FinCrime domain while contributing to a rapidly growing global company.
Employees receive RSUs in a rapidly growing company, a flexible working model, an annual self-development budget, and paid time off including a sabbatical after four years.
Matching Summary
Match Score: 85
Wise is seeking a Fincrime Operations Investigator in Budapest, Hungary, to help safeguard the company and its customers from financial crime through investigations and compliance with AML regulations. The role involves analyzing customer transactions, mentoring team members, and collaborating with various stakeholders to enhance fraud detection.
Salary
Not specified; Equity: RSUs offered; Benefits: 28 days vacation + 3 Me days + volunteer day + 6-week sabbatical
Skills & Requirements
Must-have
2+ years operations or compliance experience
Strong analytical and problem-solving skills
Excellent written English communication
Ability to work flexible shifts including weekends
Nice-to-have
Bachelor's degree in Finance or related field
Experience with SQL or data analysis tools
CAMS or CFCS certification
Previous fintech or global financial institution experience
Key Requirements
2+ years of experience in operations, compliance, or related field