# FinCrime Investigator - AML Investigations

**Company**: Wise
**Location**: Budapest
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000161505721-fincrime-investigator-aml-investigations?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/fincrime-investigator-aml-investigations-27a381d6-fd5/

## Description

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.

Key responsibilities:

- 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 individual investigations and escalate suspicious activity

- Participate in feedback loops with developers/product teams to improve product quality from a compliance perspective

Requirements:

- Eligible to work in Hungary

- Excellent verbal and written English skills

- Inquisitive mind with attention to detail

- Exceptional logical thinking and communication skills

- Ability to work under pressure and make independent judgement calls

- Previous experience in AML or investigating suspicious activity is beneficial

Additional information:

- The AML team in Budapest currently operates without shifts, but a limited weekend shift pattern may be introduced in the future

- This is an ongoing hiring process, with one onboarding group starting each month

- The hiring process includes application review, Maki assessment, and final interview

For more fresh new jobs, check out [yubhub.co](https://yubhub.co/).

## Skills

### Required
- AML
- anti-money laundering
- investigations
- suspicious activity reporting
- payment activity analysis
- logical thinking
- communication skills

### Nice to have
- previous experience in AML or investigating suspicious activity

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000161505721-fincrime-investigator-aml-investigations?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)