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Posted 19 days ago

FinCrime Operations Senior Analyst - RFI

Wise

  • Salary: not listed by employer

  • 3.6 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 Estonia, Hungary, India, New Zealand and 4 more countries (open roles on Tech Abroad)

  • Permanent residency after about 2 yrs

  • Citizenship after about 4 yrs

  • Work language: likely English (posting is in English)

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About the role

Job Description As a FinCrime Operations Senior Analyst specializing in Requests for Information (RFI), 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 RFI process by efficiently gathering, analyzing, and documenting data to ensure seamless information flow between Wise and its partners. This is vital for upholding regulatory 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 Wise's services through robust…

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Location Insights: São Paulo

  • Take-home pay (Country tax)

    Not available for Brazil yet: we don’t have its tax rates

  • Weather (City)

    São Paulo: summer highs about 81°F / 27°C, winter highs about 71°F / 22°C

  • Safety (Country)

    Low peacefulness (Global Peace Index rank 124)

Where this listing comes from

Listed via SmartRecruiters, on