AML Reporting Specialist
AML Reporting Specialist
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Job Description
Were looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.
We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment.
Your mission:
- Analyze customers account and payment activity
- Summarize investigation findings
- Independently prepare and submit suspicious activity reports to financial intelligence units
- Prepare escalations to global teams for suspicious activity reporting in other jurisdictions
- Establish and maintain effective professional working relationships at all levels of the organization
- Help to onboard new joiners to the team by providing guidance and technical support
Qualifications :
As our ideal candidate you will ideally have previous experience working in compliance operations AML fraud internal controls audit law enforcement or investigating suspicious activity.
In addition you have excellent communication skills both in verbal and written skills in English and Portuguese (additional languages are a plus). More specifically were looking for someone who can demonstrate they have these attributes:
- Please apply by submitting your resume in English. Applications in Portuguese will not be considered
- Theory. You are well versed in financial crime topics. Ideally you have previous work experience to demonstrate it
- Practice. You have a demonstrable experience of analyzing information (preferably related to financial crime). You have at least a Bachelors degree. You are comfortable articulating and justifying your decisions and making independent judgement calls
- Passion. You are curious and proactive by nature you love solving puzzles and you get a kick out of figuring things out and enjoy expressing your thoughts concisely and logically
- Get the job done. You have a sense of urgency and ability to work well under pressure prioritizing taking ownership and working to tight deadlines
- Detail. You have meticulous attention to details enjoy interpreting data and weighing different aspects (and risks) to make decisions
- Development. Youve considered the challenges and development opportunities of working at a fast growing scale/up and are looking to contribute to Wises mission
Additional Information :
- Please apply by submitting your resume in English. Applications in Portuguese will not be considered
- This is a hybrid position located in Sao Paulo (Vila Madalena) and not fully remote. You must be able to commute to the office or open to relocation
- Salary for this position is 8000 BRL gross monthly plus benefits and RSUs
Benefits
- RSUs in a rapidly growing company after a year with us
- Flexible working model During the first six months youll be in office most days of the week to become fully immersed in Wises culture and ways of working. After the initial period youll be in office at least 3 days per week.
- Wisers can work remotely for 90 days a year. By remote we dont just mean from home but from wherever in the world you choose to
- An annual selfdevelopment budget
- Health and dental allowance for you and your dependents
- Companypaid: Life Insurance and an EAP program
- Paid time off: 30 days vacation 3 Me days 1 volunteer day annually
- A paid 6week sabbatical leave after four years
- 18weeks of paid parental leave after a year with us and child care assistance
- Transportation vouchers
- Meal (708 BRL per month) and food (1166 BRL per month) vouchers
- TotalPass access to 3500 gyms and studios throughout Brazil
- Click here to learn more about the benefits that we offer at Wise
#LICM1
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
