Surveillance Analyst
Surveillance Analyst
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Job Description
Surveillance Analyst
As a Surveillance Analyst youll play a crucial role in keeping our customers and platform safe by investigating highrisk activity and ensuring compliance with AML/CFT regulations.
This isnt just another corporate compliance job at Wise we do things differently. Our team thrives in a collaborative fastpace environment where youll have the autonomy to make impactful decisions. If youre analytical detailoriented and ready to grow your career in financial crime risk this is your opportunity to join one of the most dynamic teams in Austin!
What Youll Do
Investigate highrisk customers analyze transactions and determine potential risks.
Review complex cases with a deep understanding of Wises compliance framework and global regulatory requirements.
Perform due diligence using internal and external data sources assessing business structures country risk and customer profiles.
Make informed riskbased decisions and document findings with clarity and accuracy.
Communicate directly with customers on escalated casesbalancing empathy with strong decisionmaking
Work crossfunctionally with internal teams to evolve policies improve processes and enhance risk management strategies.
Identify suspicious activity and escalate concerns to AML and fraud teams when necessary.
Contribute to a culture of continuous learning and knowledgesharing across teams.
Qualifications :
About you:
As the Surveillance Analyst you should have the following skills:
Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
Youre flexible with working hours your shifts would include some weekends
You have an exceptionally inquisitive mind. You are always looking out for more information where available enjoy conducting investigative research utilising opensource research systems.
You have a great eye for detail. You are meticulous and can look at information with factual precision;
You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions;
You have great communication skills both written and verbal. You are able to express your thoughts concisely and logically; youre able to communicate in a crossteam environment;
Youre able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls;
Youre able to work under pressure. You can multitask efficiently and take responsibility in challenging situations;
Youre punctual independent proactive and curious to learn;
Youre a true team player but happy working alone on independent projects/tasks;
Youre open to and value feedback in order to improve
Additional Information :
- Salary: 29.80 USD per hour
- This is a hybrid position located in Austin Texas and not fully remote. You must be able to commute to the office or open to relocation
- You must already be legally authorized to work in the US we cannot sponsor Visas for this position
- Click here to learn more about the benefits that we offer at Wise
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
