FinCrime Reporting Specialist (Bahasa Indonesian speaker)
FinCrime Reporting Specialist (Bahasa Indonesian speaker)
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Job Description
Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Fluency in Bahasa (both written and verbal) is essential for this role as youll be working with cases and documentation in the language on a daily basis. 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 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: Fluency in both Bahasa Indonesian and English is required with excellent writing and speaking abilities in both languages.
- 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 :
If youre ready to take on an exciting challenge and make a meaningful impact wed love to hear from you! Please submit your resume in English as soon as possible!
Hiring Process
- Application Review: Well evaluate your experience and skills.
- Homework: (2 business days to complete)
- Final Interview: Meet with our Team Lead for an in-depth discussion.
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
