FinCrime Investigator - AML Investigations (Exclusive for PwD)

Wise
São Paulo
Workplace: HybridFull timeBRL 8,300 - 11,000 monthlyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Analytical thinking","Problem-solving","Documentation","Attention to detail","Independent decision-making"]

Investigate potentially suspicious customer activity to protect Wise and its users from money laundering, fraud, and other financial crimes. You’ll analyze complex transactions and alerts, review KYC and supporting documentation, and produce detailed investigation reports with actionable recommendations. Serving as an escalation point for complex cases, you’ll collaborate with compliance, legal, customer support, and product/engineering teams while staying current on AML/CTF regulations and emerging FinCrime typologies.

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Wise
Wise
1 day ago

FinCrime Investigator - AML Investigations (Exclusive for PwD)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Investigate potentially suspicious customer activity to protect Wise and its users from money laundering, fraud, and other financial crimes. You’ll analyze complex transactions and alerts, review KYC and supporting documentation, and produce detailed investigation reports with actionable recommendations. Serving as an escalation point for complex cases, you’ll collaborate with compliance, legal, customer support, and product/engineering teams while staying current on AML/CTF regulations and emerging FinCrime typologies.
Location: São Paulo
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct in-depth investigations of potentially suspicious activity using internal and external data sources.
  • •Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes.
  • •Evaluate alerts from transaction monitoring systems and other detection tools.
  • •Gather and analyze supporting documentation, including KYC information and transaction records, to identify risks and patterns.
  • •Prepare detailed investigation reports and act as an escalation point for complex cases while mentoring other team members.

Pay and Benefits

Salary: BRL 8,300 - 11,000 monthly

Key Requirements

  • •2+ years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes.
  • •Proven ability to conduct thorough, objective investigations and analyze complex data to draw logical conclusions.
  • •Strong analytical and problem-solving skills with a keen attention to detail.
  • •Excellent documentation skills to present findings clearly and accurately in reports and summaries.
  • •Ability to work independently and make decisions within well-defined procedures, including flexible hours as needed.
Experience:2+ yearsFinancial servicesFintech
Skills:Analytical thinkingProblem-solvingDocumentationAttention to detailIndependent decision-making
Certifications:CAMSCFCSICA
Languages:English
Tech Stack:SQL

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
Glassdoor: 3.8
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