FinCrime Operations Investigator

Position:
FinCrime Investigator - AML Investigations (Exclusive for PwD)

Company:
Wise

Compensation:
8300 - 11000 BRL Monthly

Location:
Brazil, São Paulo

Employment type:
Not specified

Work Arrangement:
Not specified

Short Summary:
As a FinCrime Operations Investigator, you will play a critical role in safeguarding Wise and its customers from financial crime by investigating and analyzing customer accounts, transactions, and activities to detect and prevent money laundering, fraud, and other illicit activities.

Responsibilities:
- Conduct in-depth investigations of potentially suspicious activity, utilizing both internal and external data sources.
- Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes.
- Evaluate and assess alerts generated by transaction monitoring systems and other detection tools.
- Prepare detailed and comprehensive investigation reports, documenting findings and recommendations.
- Mentor and train other team members on FinCrime investigation techniques and best practices.
- Communicate effectively with internal stakeholders, including compliance, legal, and customer support teams.

Requirement:
- Strong verbal and written communication skills in English.
- 2+ years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes.
- Exceptional analytical and problem-solving skills, with a keen attention to detail.
- Ability to work independently and make decisions within well-defined procedures.
- Proactive attitude with a willingness to learn and develop in the financial crime domain.

Benefits:
Not specified