Posted 1 days ago
Wise
Salary: not listed by employer
3.2 out of 5 on Glassdoor (opens in new tab) · 111 reviews
Estimated range: not enough salary data for this role or country yet.
Also hiring in Brazil, Estonia, Hungary, Singapore and 3 more countries (open roles on Tech Abroad)
Residency timeline: not in our data yet
Work language: likely English (posting is in English)
Job Description As a FinCrime Operations Analyst in Sanctions or AML, you will play a role in safeguarding Wise from financial crime. Your primary responsibility will involve conducting reviews and making accurate decisions to escalate or discount alerts related to potential sanctions matches and suspicious activity. This includes, but is not limited to, analyzing transactions, customer data and account activity. By ensuring adherence to global sanctions regulations and anti-money laundering (AML) compliance, you will directly contribute to making our platform and services safer. This role offers an excellent opportunity for individuals looking to develop foundational expertise in the…
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