Fincrime Investigator - Aml Investigations

Wise

Budapest, Hungary
Base: 800,000 gross pm; bonus/equity: stock includ...
On-site
Excellent verbal and written english skills
Exceptional inquisitive mind for data analysis
Meticulous eye for detail and factual precision
The role involves investigating alerted accounts and reporting suspicious activity to protect customers and Wise from financial crime

Job Summary

  • The role involves investigating alerted accounts and reporting suspicious activity to protect customers and Wise from financial crime.
  • Candidates must possess excellent English skills, an inquisitive mind, and the ability to draw logical conclusions from complex data.
  • Benefits include a starting salary of 800,000 gross per month, stock options, and paid sabbaticals.

Matching Summary

The role involves investigating alerted accounts and reporting suspicious activity to protect customers and Wise from financial crime.

Salary

Base: 800,000 gross per month; Bonus/Equity: Stock included; Benefits: Paid Sabbatical

Skills & Requirements

Must-have

  • Excellent verbal and written English skills
  • Exceptional inquisitive mind for data analysis
  • Meticulous eye for detail and factual precision
  • Strong logical thinking and data interpretation
  • Ability to articulate decisions independently

Nice-to-have

  • Previous experience in AML investigations
  • Curious and proactive nature
  • Team player comfortable working alone
  • Open to feedback for improvement
  • Ability to work under pressure

Key Requirements

  • Residency status in Hungary required (no visa support)
  • Previous AML or investigation experience beneficial
  • No active application for another role at Wise

Work Rights

Must have residency status in Hungary

Tailored Resume

Cover Letter