Fincrime Reporting Specialist - Indonesian Speaker

Wise

Kuala Lumpur, Malaysia
On-site
Financial crime prevention
Suspicious activity reports (sar)
Indonesian language fluency
Wise is a global technology company building the best way to move and manage the world’s money, making lives easier and saving customers money

Job Summary

  • Wise is a global technology company building the best way to move and manage the world’s money, making lives easier and saving customers money.
  • You will work closely with global teams, building deep knowledge in financial crime investigations, typologies, and SAR reporting.
  • The role requires fluency in Bahasa Indonesia and strong analytical and communication skills to detect and report suspicious financial activities.

Matching Summary

Wise is a global technology company building the best way to move and manage the world’s money, making lives easier and saving customers money.

Skills & Requirements

Must-have

  • Financial crime prevention
  • Suspicious Activity Reports (SAR)
  • Indonesian language fluency
  • Financial crime regulations
  • Transaction pattern analysis

Nice-to-have

  • Detail-oriented
  • Inquisitive mindset
  • Adaptability
  • Ethical integrity
  • Collaborative team environment

Key Requirements

  • Fluency in Bahasa Indonesia (written and verbal)
  • Professional communication in English
  • Previous financial crime experience is a plus
  • Strong attention to detail
  • Analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter