AML investigator
AML investigator
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Job Description
Were looking for an AML Investigator to join our growing AML Investigation team in So Paulo. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in antimoney laundering and help save millions more people money.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hardearned money with the worlds first platform to offer true multicurrency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.
Heres how youll be contributing to the AML Investigations team:
- Carry out reviews on alerted accounts on the basis of both 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 an individual investigation and escalating any suspicious activity in accordance with internal procedures
- Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective
- Other ad hoc duties that need to be done
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
