FinCrime Operations Analyst - AML Investigations Team

We’re looking for an AML Analyst to join our growing AML Investigations team in Budapest, Hungary. 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.

As a FinCrime Operations Analyst in AML Investigations, you will support the day-to-day processes that help protect Wise and its customers from financial crime. You will review and resolve AML support tasks, prioritise cases, and ensure that urgent or higher-risk matters are escalated accurately and on time.

Your responsibilities include:

• Supporting AML investigation workflows by reviewing and resolving day-to-day operational cases, including workflow appeals, suspended transfers, general Zendesk inbox cases, AML support bot tickets, and priority Zendesk cases and urgent escalations.

To be successful in this role, you should:

• Be eligible to work in Hungary;
• Have an advanced (C1) level of spoken and written English proficiency;
• Possess an exceptionally inquisitive mind, great eye for detail, and exceptional logical thinking;
• Have great communication skills, both written and verbal;
• Be able to articulate and justify your decisions, work under pressure, and multitask efficiently;
• Be curious, keen to learn, and proactive by nature;
• Be a true team player but happy working alone on independent projects;
• Be open to and value feedback in order to improve;
• Have a basic understanding of Anti-Money Laundering (AML) regulations and practices.