FinCrime Investigator - AML Investigations

Join Wise, a global technology company on a mission to make money movement easier and more affordable for everyone. As a FinCrime Operations Investigator, you will play a critical role in safeguarding Wise and its customers from financial crime. You will conduct in-depth investigations, analyze complex financial transactions, and ensure compliance with AML/CTF regulations. This is a hybrid position located in São Paulo, Brazil.

• Conduct in-depth investigations of potentially suspicious activity, utilizing both internal and external data sources.
• Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes.
• Prepare detailed and comprehensive investigation reports, documenting findings and recommendations.
• Previous experience in AML or investigating suspicious activity will be beneficial
• Your verbal and written English skills are excellent
• You have an exceptionally inquisitive mind. You are always looking out for more information where available, however, you are able to cut through the noise
• You have a great eye for detail. You are meticulous and can look at information with factual precision
• You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions
• You have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically
• You’re able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls
• You’re able to work under pressure. You can multitask efficiently and take responsibility in challenging situations
• You’re curious, keen to learn and proactive by nature
• You’re a true team player but happy working alone on independent projects
• You’re open to and value feedback in order to improve

## Additional Information

**Please note, only resumes provided in English will be considered**

This is a hybrid position located in São Paulo, Brazil, and not fully remote (minimum 3 days in the office). You must be able to commute to the office or be open to self-relocation.

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit [<Wise.Jobs>](https://www.wise.jobs/).

Keep up to date with life at Wise by following us on [LinkedIn](https://www.linkedin.com/company/1769571/) and [Instagram](https://www.instagram.com/wisecareers/).