About the job
Join Wise as an AML Investigator in our expanding AML Investigation team based in Hyderabad. This exciting role allows you to contribute to Wise’s mission of transforming the way people manage their finances globally, while developing your expertise in anti-money laundering and making a meaningful difference by saving millions of people money.
Your mission involves protecting both our customers and Wise by investigating and reporting any suspicious activities. Here’s how you will play a pivotal role in our AML Investigations team:
Lead Complex Investigations: Take charge of managing intricate investigations into high-risk customer activities, utilizing your thorough knowledge of Wise's compliance framework and the global regulatory environment.
Risk Assessment Contribution: Assist in formulating and executing risk assessment methodologies for customer interactions and transactions.
Enhance Transaction Monitoring: Work on refining transaction monitoring protocols to effectively identify suspicious activities.
Escalate Suspicious Activities: Oversee the escalation process of suspicious activities, supplying thorough documentation and recommendations.
Policy Development Support: Help in the creation and maintenance of FinCrime policies and operational procedures.
Champion Process Improvements: Identify and advocate for process enhancements within FinCrime operations, employing technology and innovative solutions to boost efficiency and scalability.
Mentorship and Knowledge Sharing: Guide and support FinCrime Operations Analysts through training and coaching, enhancing team performance.
Regulatory Compliance Support: Keep abreast of relevant regulations and assist with regulatory examinations and audits.
Customer Engagement: Maintain clear and professional communication with customers, ensuring high standards of customer experience and minimizing unnecessary contact.
Project Management: Lead or collaborate on significant FinCrime-related projects to ensure timely execution and adherence to strategic goals.

