AML Reporting Specialist
AML Reporting Specialist
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Job Description
Were looking for a dedicated Suspicious Activity Reporting Specialist to join our financial crime fighting team in Tokyo Japan. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.
We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment.
Key Responsibilities:
- Review and Analyse: Review transaction patterns for unusual or suspicious activity identify potential red flags related to money laundering fraud or other financial crimes.
- Prepare Suspicious Activity Reports: Draft and submit reports based on findings ensuring that all necessary details are accurately documented and submitted in compliance with regulatory requirements.
- Collaborate with Compliance Teams: Work closely with other compliance team members and departments to ensure that suspicious activities are properly investigated and documented.
- Adhere to Regulatory Guidelines: Stay up-to-date on financial crime regulations laws regional best practices and related reporting requirements.
- Maintain Confidentiality: Safeguard sensitive information ensuring all reports and documentation are handled with the highest level of confidentiality and integrity.
- Continuous Learning: Participate in training sessions and remain knowledgeable about emerging trends and tools in financial crime detection.
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 :
Full-time
Employment Type
Full-time
