FinCrime Investigator - AML Investigations

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Budapest. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money.

Your mission: Protect customers and Wise by investigating and reporting suspicious activity.

Here’s how you’ll be contributing to the AML Investigation Team:

• Carry out reviews on alerted accounts based on internal and external information
• Assess actual payment activity and payment patterns
• Obtain further supporting information to mitigate ML/TF concerns
• Request and analyse supporting documents when needed
• Take ownership of an individual investigation and escalate suspicious activity in accordance with internal procedures
• Participate in an active feedback loop between the AML Investigation team and developers/product teams to improve product quality from a compliance perspective
• Perform other ad hoc duties as needed

About you:

• Eligible to work in Hungary
• Excellent verbal and written English skills
• Exceptionally inquisitive mind
• Great eye for detail
• Exceptional logical thinking
• Great communication skills
• Ability to work under pressure
• Curious and proactive by nature
• Team player but comfortable working independently
• Open to feedback
• Previous experience in AML or investigating suspicious activity is beneficial