Description
We are seeking a Financial Crime Specialist to join our team in Hyderabad, India. As a foundational team member, you will help build our presence and protect millions of customers around the world.
Your mission is to safeguard our customers and Wise by detecting and reporting suspicious activity. You will review alerts for customer accounts and transaction patterns to identify potential red flags related to money laundering, fraud, or other financial crimes.
Key responsibilities:
- Review and analyse alerts for unusual or suspicious activity
- Prepare Suspicious Activity Reports based on findings
- Collaborate with other operational compliance teams and departments
- Adhere to regulatory guidelines and stay up-to-date on financial crime regulations
- Maintain confidentiality and handle sensitive information with integrity
- Participate in training and upskilling sessions to stay knowledgeable about emerging trends and tools
Qualifications:
- English proficiency for interacting with local regulators and global teams
- Prior professional experience working in compliance operations
- Demonstrated operational experience in key financial crime disciplines
- Strong attention to detail and analytical skills
- Excellent written and verbal communication skills
- Ability to adapt to procedural changes in a fast-paced environment
Additional Information: We believe in building diverse, equitable, and inclusive teams. We celebrate our differences and strive to create an environment where every team member feels respected and empowered to contribute towards our mission.
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