Fincime operations senior analyst RFI

We are looking for a FinCrime Operations Senior Analyst - RFI to join our growing financial crime fighting team based in Sao Paulo

As a FinCrime Operations Senior Analyst - RFI you will be an integral part of the team responsible for managing Requests for Information (RFI) related to financial crime operations. Your role will involve supporting the RFI process by gathering analyzing and documenting information to ensure compliance with regulatory requirements and internal policies. This position is ideal for individuals looking to develop their expertise in financial crime operations and contribute to the safety and integrity of Wises services.

Job Responsibilities: 

• RFI Management: Assist in handling RFIs by collecting and analyzing relevant information. Ensure timely and accurate responses to internal and external stakeholders.
• Data Analysis: Review and interpret data to identify patterns and potential risks associated with financial crime. Support the team in making informed decisions based on data insights.
• Documentation and Record Keeping: Maintain organized and detailed records of RFI cases and decisions. Ensure compliance with data privacy regulations and internal data security protocols.
• Risk Assessment and Escalation: Conduct preliminary risk assessments based on collected information. Escalate complex or high-risk cases to senior team members as per established Wise procedures.
• Compliance Guidelines: Stay informed about relevant regulations and internal policies. Ensure that all RFI activities adhere to compliance standards.
• Process Improvement: Contribute to the continuous improvement of RFI processes by identifying inefficiencies and suggesting enhancements.
• Team Collaboration: Work closely with senior specialists and other team members to support the overall RFI process. Participate in team meetings and training sessions.
• Stakeholder Communication: Communicate effectively with internal and external stakeholders to provide updates and gather necessary information for RFI cases.
• KPIs: Meet key performance indicators set by the leadership team ensuring high-quality and efficient handling of RFI tasks.
• Other: Perform additional tasks related to the position as assigned by your lead. Participate in meetings training and internal events.

Qualifications :

Requirement:

• Strong verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
• 1-2 years of experience in operations compliance or a related field preferably with exposure to financial crime or RFI processes.
• Basic understanding of global financial crime regulations and standards.
• Ability to work independently and make decisions within well-defined procedures.
• Strong organizational skills attention to detail and analytical abilities.
• Ability to handle routine tasks and adapt to a fast-paced environment.
• Willingness to work flexible hours including shifts weekends and public holidays as needed.
• Proactive attitude with a willingness to learn and develop in the financial crime domain.

Nice to have:

• Education: Bachelors degree in Finance Business Administration Law or related field
• Certifications: ICA CAMS or equivalent certification (Sanctions/AML focused).
• Experience with internal tools or case management software.

Additional Information :

• Salary: 7300 BRL monthly 
• If youre ready to take on a challenging and rewarding role apply now and become part of our team at Wise!
• This is a hybrid position located in São Paulo Brazil and not fully remote (minimum 3 days at office). You must be able to commute to the office or open to relocation.
• Youre eligible to work in Brazil we cannot sponsor Visas for this role.
• Please submit your Resume Cover Letter in English. We want to be sure we give everyones application a fair review!
• Click here to see the benefits we offer!

Hiring Process: The entire process will be conducted in English.

• Application (resume cover letter ) 
• Test Assignment
• Recruiter Screening 
• 60 min Final Interview

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.

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Remote Work :

No

Employment Type :

Full-time