FinCrime Investigator - AML Investigations

Wise
Budapest
Workplace: HybridFull timeHUF 800,000 - 800,000 monthlyFunction: Legal, Risk & ComplianceSkills: ["Attention to detail","Investigative thinking","Communication","Ownership","Collaboration"]

Investigate and report suspicious activity for Wise’s AML Investigations team. You’ll review alerted accounts using internal and external information, assess payment activity and patterns, gather supporting documents, and take ownership of investigations—escalating concerns according to internal procedures. Partner with developers and product teams through an active feedback loop to improve compliance-driven product quality, while handling additional ad hoc duties as needed.

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FursaFursa
Wise
Wise
4 days ago

FinCrime Investigator - AML Investigations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live

Job Summary

Investigate and report suspicious activity for Wise’s AML Investigations team. You’ll review alerted accounts using internal and external information, assess payment activity and patterns, gather supporting documents, and take ownership of investigations—escalating concerns according to internal procedures. Partner with developers and product teams through an active feedback loop to improve compliance-driven product quality, while handling additional ad hoc duties as needed.
Location: Budapest
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Carry out reviews on alerted accounts using internal and external information.
  • •Assess actual payment activity and payment patterns.
  • •Obtain further supporting information to mitigate ML/TF concerns and request/analyse documents when needed.
  • •Take ownership of an individual investigation and escalate suspicious activity according to internal procedures.
  • •Participate in a feedback loop between the AML Investigation team and developers/product teams to improve compliance-driven product quality.

Pay and Benefits

Salary: HUF 800,000 monthly

Key Requirements

Experience:Financial_servicesAnti-money-launderingAML
Skills:Attention to detailInvestigative thinkingCommunicationOwnershipCollaboration
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
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