FinCrime Operations Senior Analyst - Surveillance

@ Wise

About Wise

Wise is a global technology company building the best way to move and manage the world’s money. With low fees and high ease, Wise enables seamless international payments and multi-currency banking for individuals and businesses worldwide.

Job Overview

Wise is seeking a FinCrime Operations Senior Analyst - Surveillance to join their Surveillance team in the Budapest office. You will investigate high risk customer cases and ensure compliance with regulations and Wise policies.

Key Responsibilities

• Review and monitor high risk customer verification cases.
• Perform due diligence using websites, financial statements, AML policies and legal opinions.
• Maintain deep understanding of business models, customer types and regulatory requirements.
• Document risk-based decisions and escalate concerns as needed.
• Coach peers on regulatory obligations and risk management.
• Collaborate with compliance to update policies and process improvements.
• Represent surveillance work to regulators and auditors.

Qualifications

Excellent verbal and written English skills, ability to multitask, razor sharp attention to detail, punctual, independent, proactive, and strong communication skills. Compliance or banking background is a plus.

Additional Information

Please submit your resume and cover letter in English. Applications without a cover letter will not be considered. The hiring process includes an application review, a homework assignment (3 calendar days), and a final interview with Team Leads.

Key skills/competency

compliance, surveillance, due diligence, risk, investigation, customer verification, escalation, regulatory, monitoring, financial crime