FinCrime Operations Senior Analyst - PEP

Wise
Hyderabad
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Communication","Documentation","Organizational skills","Attention to detail","Independent decision-making"]

Investigate and analyze customer and payment activity to identify potential financial crime risks. Review alerts and escalations, perform risk-based due diligence using internal and publicly available data, and make well-documented decisions to discount or escalate suspicious activity. Stay current on KYC/AML and fraud regulations, maintain audit-ready records, collaborate across compliance teams, and continuously improve FinCrime operations processes while meeting individual and team KPIs/SLAs.

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FursaFursa
Wise
Wise
4 days ago

FinCrime Operations Senior Analyst - PEP

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Investigate and analyze customer and payment activity to identify potential financial crime risks. Review alerts and escalations, perform risk-based due diligence using internal and publicly available data, and make well-documented decisions to discount or escalate suspicious activity. Stay current on KYC/AML and fraud regulations, maintain audit-ready records, collaborate across compliance teams, and continuously improve FinCrime operations processes while meeting individual and team KPIs/SLAs.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct thorough reviews and investigations of customer and payment activity to determine whether behavior aligns with expected patterns or indicates higher-risk flags.
  • •Accurately discount or escalate alerts based on whether suspicious financial crime activity is present; document findings and decision rationale in accordance with procedures.
  • •Perform risk-based due diligence using publicly available and internal sources (e.g., websites, financial statements, external databases) to understand customer payment behavior.
  • •Assess risk factors for customer profiles and transactions, and review transaction histories to identify unusual patterns or suspicious activity.
  • •Escalate suspicious activities and critical incidents to relevant teams (e.g., Reporting, AML and Fraud) and maintain detailed audit trails while ensuring compliance with KYC/AML and due diligence requirements.

Pay and Benefits

Salary: INR 850,000 annually

Key Requirements

  • •1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime, KYC/AML, or fraud prevention.
  • •Strong verbal and written communication skills in English, producing clear, concise, accurate reports, summaries, and customer communications.
  • •Basic understanding of global financial crime regulations, best practices, and applicable standards.
  • •Ability to work independently and make decisions within well-defined procedures.
  • •Excellent documentation and organizational skills with high quality and accuracy, including compliance with procedures under workload.
Experience:Financial crimeKYC/AMLFraud preventionComplianceOperations
Education:
Skills:CommunicationDocumentationOrganizational skillsAttention to detailIndependent decision-making
Certifications:ICACAMS
Languages:English
Tech Stack:Looker

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
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Glassdoor: 3.8
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