FinCrime Reporting Specialist

Were looking for a dedicated Financial Crime (FinCrime) Reporting Specialist to join our FinCrime Reporting team. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Fluency in Portuguese (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.

• 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 :

Qualifications:

• Language Skills: Fluency in both Portuguese 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 :

 PS! If youre interested in the position please apply by submitting your CV in English (as this is our working language) PDF file with your cover letter.

In your cover letter please answer the following question: What skills do you expect to develop in this position

Benefits: 

•  Salary for this role is 8000 BRL per month
•  RSUs in a rapidly growing company
•  Flexible working model During the first six months youll be in office most days of the week to become fully immersed in Wises culture and ways of working. After the initial period youll be in office at least 3 days per week. 
•  An annual self-development budget
•  Health and dental allowance for you and your dependents
•  Company-paid: Life Insurance and an EAP program
•  Paid time off: 30 days vacation 3 Me days 1 volunteer day annually
•  A paid 6-week sabbatical leave after four years
•  18-weeks of paid parental leave after a year with us and child care assistance
• Transportation vouchers
• Meal (708 BRL per month) and food (1166 BRL per month) vouchers
•  TotalPass access to 3500 gyms and studios throughout Brazil
  
  Your first 3 months at Wise will be 100% fully in person at the office

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