FinCrime Investigator - AML Investigations

Join Wise, a global technology company on a mission to revolutionize the way money is moved and managed. As a FinCrime Investigator in our AML Investigations team, you will play a crucial role in protecting our customers and the company by investigating and reporting suspicious activity. This is a unique opportunity to grow as a specialist in anti-money laundering and make a significant impact on Wise's mission.

• Conduct thorough reviews of alerted accounts, assessing payment activity and patterns to identify suspicious activity.
• Take ownership of individual investigations, escalating any suspicious activity in accordance with internal procedures.
• Participate in feedback loops between the AML Investigation team and product teams to improve compliance-related product quality.