AML Reporting Specialist
AML Reporting Specialist
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Job Description
We are seeking highly motivated and results-driven Suspicious Activity Reporting Specialists to join our SAR Reporting team in Austin Texas. 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 environment.
Key Responsibilities:
- Review and Analyse: Review customer accounts and 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.
Qualifications :
- Language skills: The ability to communicate clearly and professionally in English is essential.
- Experience: Previous experience in a financial crime-related field (AML fraud detection) is a plus but not required. We are open to candidates who are highly detail-oriented willing to learn and have transferable skills.
- Strong attention to detail: Ability to handle routine tasks with high accuracy and maintain consistency in work product even under pressure.
- Analytical skills: Ability to analyze financial transactions identify patterns and make informed decisions based on regulatory requirements and risk factors.
- Communication skills: Strong written and verbal communication skills particularly for drafting clear detailed reports.
- Time management: Ability to work effectively under tight deadlines and manage multiple priorities with precision and accuracy.
- Ethical integrity: A strong understanding of the importance of confidentiality and the ethical considerations in financial crime investigations.
Additional Information :
To be eligible to apply you must:
- Salary: 64500 USD yearly
- 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.
- Youre eligible to work in the US we cannot sponsor Visas for this role.
- Click here to see the benefits we offer!
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 .
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Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
