FinCrime Operations Senior Analyst AUP

Were looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team in our Budapest office!

Your mission is to investigate and monitor high risk customers according to regulations risk appetite and Wises policies.

The role as a FinCrime Operations Senior Analyst gives you the opportunity to:

• Monitor and investigate customer cases with a deep understanding of Wises AUP regulations compliance framework and regulatory environment
• Perform due diligence on customers and businesses through a variety of data sources including websites financial statements AML policies and external legal opinion; take a risk-based approach to work effectively and maintain speed quality and consistency;
• Have a deep understanding of different business models customer types and regulatory requirements across multiple geographies;
• Take risk-based case decisions with a clearly documented and auditable record in the context of our customer due diligence policy acceptable use policy and applicable regulations;
• Communicate with customers as required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies;
• Coach others on our regulatory obligations how our policies fulfil them and our risk-based approach to deterring and preventing money laundering and financial crime;
• Work in the team and with compliance to evolve both our policies and our due diligence processes continuously improving our knowledge risk management and customer experience;
• Escalate any suspicions and/or concerns to the AML and Fraud teams for review;
• Work as an AUP expert sharing knowledge across teams delivering a great customer experience and contributing through side projects and ideas on process policy or product improvements;
• Analyse re-evaluate build and document risk factors and risk mitigation methods shaped by local regulations including our licensing requirements and our banking partner agreements ;
• Represent the policies processes and auditable work to regulators and auditors.

Qualifications :

• You have excellent verbal and written English skills and are a strong communicator in cross-team environments.
• You are punctual independent proactive and willing to take full responsibility in various situations.
• You handle routine tasks effectively and have a razor-sharp attention to detail.
• You can multitask well and take ownership in different situations.
• Compliance or banking background is a plus.

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 as soon as possible!

We will start interviewing for this position from day 1 so we would recommend applying rather sooner than later - otherwise someone else might grab your dream job 

Holiday Notice

Thank you for your interest in joining Wise! Please note that due to the upcoming holiday season there may be some delays in processing applications and providing updates. We appreciate your patience and will get back to you as soon as possible.

Wishing you a wonderful holiday season!

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