FinCrime Operations Senior Analyst Law Enforcement
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Job Location:
Monthly Salary:
Posted on:
11 hours ago
Vacancies:
1 Vacancy
Job Summary
Were looking for Law Enforcement Officers to join our growing Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in fighting against financial crime and help save millions of more people money.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-currency banking.
A bit about the job:
Wises fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Brussels.
Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isnt afraid to take responsibility. We have a lot of excitement in our work but you should also be able to tolerate some level of routine.
Heres how youll be contributing to our team:
Processing information requests in accordance with internal guidelines
Investigating requests and gathering data
Filing suspicious activity reports where required
Maintaining a good working relationship with law enforcement agencies
Qualifications :
About you:
Youre based and legally authorised to work in Belgium
Youre able to work full-time and willing to work in shifts
Youve excellent written and verbal communication skills in English
Youve excellent written and verbal communication skills in Dutch or French
Youve got strong attention to detail
Youre able to make decisions and judgement calls on your own
Youre a proactive team player who knows how to prioritise work and is willing to get things done.
Youre able to multi-task and take responsibility in difficult situations
If youre interested in the position please apply by submitting your CV and cover letter in your cover letter please answer why you want to join Wises Law Enforcement team Please note that an application without a cover letter will not be considered!
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
