Sanctions Analyst
Sanctions Analyst
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Job Description
Compensation: JPY Annually RSUs
Were looking for Sanctions Analysts to join our growing Sanctions Screening team in Tokyo Japan. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working with constant changes and have an eye for detail this job is for you.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by assessing whether alerts raised by our sanctions screening systems raise any sanctions concerns.
Heres how youll be contributing to the Sanctions Screening team:
Follow operational procedures on sanctions alert handling for all alert types including documenting the decision rationale. Speed and accuracy of decision making is essential.
Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions.
Escalate alerts that may raise any potential reporting requirements.
Communicate with customers when further information is required as part of reviewing against sanctions lists.
Provide inputs in order to refine automated sanctions screening risk methodology reduce false positives mitigate sanctions risks and improve customer experience.
Qualifications :
About you:
Youre eligible to work in Tokyo office.
Youre flexible with working hours - your shifts will include weekends public holidays/bank holidays and afternoons.
Your verbal and written English and Japanese skills are required.
Youre able to contact Botsui Center to make appointments and physically walk into Botsui center whenever required.
You have an exceptionally inquisitive mind. You are always looking out for more information where available however you are able to cut through the noise;
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 cross-team 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;
Youre open to and value feedback in order to improve;
Previous experience or knowledge about Sanctions is beneficial.
Additional Information :
Were people without borders without judgement or prejudice too. We want to work with the best people no matter their background. So if youre passionate about learning new things and keen to join our mission youll fit right in.
Also qualifications arent that important to us. If youve got great experience and youre great at articulating your thinking wed like to hear from you.
And because we believe that diverse teams build better products wed especially love to hear from you if youre from an under-represented demographic.
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
