FinCrime Operations Senior Analyst Law Enforcement
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Job Summary
As a FinCrime Operations Senior Analyst specializing in Law Enforcement (LE) information exchange you will be an integral part of the team responsible for facilitating the secure and compliant exchange of information about our customers and their use of our platform. Your role will involve supporting the information sharing process by efficiently gathering analyzing and documenting data to ensure timely and seamless information flow between Wise and different regulatory or law enforcement agencies. This is vital for meeting global requirements and internal policies. This position is ideal for individuals looking to develop their expertise in operations and contribute to the safety and integrity of Wises services through robust information management.
Heres how youll be contributing to the Fincrime Operations team:
- Handling law enforcement information requests in accordance with internal guidelines mainly focusing on inquiries from Japan and from other APAC region countries
- Investigating requests and gathering data
- Filing suspicious activity reports where required
- Maintaining working relationship with law enforcement agencies
- Analyzing trends and making recommendations to process enhancements
Qualifications :
- Youre based and legally authorized to work in Japan
- You must have excellent written and verbal communication skills in Japanese and have a good working knowledge of English
- A minimum of 1 years of experience in operations legal operations financial crime reviews or a related field preferably with exposure to processing information requests or legal orders.
- You have a bachelors degree
- Youve got strong attention to detail
- Youre able to make decisions and judgment calls on your own
- Youre able to multi-task and take responsibility in difficult situations
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
Key Skills
- Swimming
- Proofreading
- Computer Skills
- Military Experience
- Law Enforcement
- Tribal Law
- Conflict Management
- Driving
- Security
- Teaching
- Transcription
- Writing Skills
About Company
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more
