Wise

3 months ago

FinCrime Investigator - AML Investigations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Join Wise’s AML Investigations team in Hyderabad to lead complex financial crime investigations, assess risk for customers and transactions, optimize transaction monitoring, and support policy development. You’ll mentor analysts, drive process improvements, and ensure regulatory compliance while collaborating across FinCrime projects to safeguard customers and advance Wise’s mission.

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Sales

Seniority: Mid level

Key Responsibilities

•Lead complex investigations and analysis independently, applying Wise’s compliance framework and global regulatory standards.
•Assist in developing and implementing risk assessment methodologies for customers and transactions.
•Assist in optimising transaction monitoring rules and scenarios to detect suspicious activities.
•Manage the escalation of suspicious activities, providing documentation and recommendations.
•Assist in the development and maintenance of FinCrime policies and procedures.

Key Requirements

•2+ years of experience in operations, compliance, or a related field, with a strong focus on financial crime, KYC/AML, or fraud prevention.
•Expert understanding of global financial crime regulations and standards (e.g., AML, KYC).
•Proven ability to work independently, make sound decisions, and manage complex investigations with minimal supervision.
•Excellent organizational skills, attention to detail, and advanced analytical abilities.
•Flexibility to work in shifts, including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.

Experience:2+ yearsFinancial crimeAMLKYCComplianceFincrime

Skills:CommunicationAnalyticalAttention to detailProject managementLeadership

Languages:English

Company Brief

Wise

Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Wise

3 months ago

FinCrime Investigator - AML Investigations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Sales

Seniority: Mid level

Key Responsibilities

•Lead complex investigations and analysis independently, applying Wise’s compliance framework and global regulatory standards.
•Assist in developing and implementing risk assessment methodologies for customers and transactions.
•Assist in optimising transaction monitoring rules and scenarios to detect suspicious activities.
•Manage the escalation of suspicious activities, providing documentation and recommendations.
•Assist in the development and maintenance of FinCrime policies and procedures.

Key Requirements

•2+ years of experience in operations, compliance, or a related field, with a strong focus on financial crime, KYC/AML, or fraud prevention.
•Expert understanding of global financial crime regulations and standards (e.g., AML, KYC).
•Proven ability to work independently, make sound decisions, and manage complex investigations with minimal supervision.
•Excellent organizational skills, attention to detail, and advanced analytical abilities.
•Flexibility to work in shifts, including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.

Experience:2+ yearsFinancial crimeAMLKYCComplianceFincrime

Skills:CommunicationAnalyticalAttention to detailProject managementLeadership

Languages:English

Company Brief

Wise

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor