AML investigator
AML investigator
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Job Description
Were looking for an AML Investigator to join our growing AML Investigation team in So Paulo. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in antimoney laundering and help save millions more people money.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hardearned money with the worlds first platform to offer true multicurrency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.
Heres how youll be contributing to the AML Investigations team:
- Carry out reviews on alerted accounts on the basis of both internal and external information
- Assess actual payment activity and payment patterns
- Obtain further supporting information to mitigate ML/TF concerns
- Request and analyse supporting documents when needed
- Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures
- Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective
- Other ad hoc duties that need to be done.
Qualifications :
- Previous experience in AML or investigating suspicious activity
- Your verbal and written English skills are excellent
- You have an exceptionally inquisitive mind. You are always looking out for more information where available however you are able to cut through the noise
- You have a great eye for detail. You are meticulous and can look at information with factual precision
- You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions
- You have great communication skills both written and verbal. You are able to express your thoughts concisely and logically
- Youre able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls
- Youre able to work under pressure. You can multitask efficiently and take responsibility in challenging situations
- Youre curious keen to learn and proactive by nature
- Youre a true team player but happy working alone on independent projects
- Youre open to and value feedback in order to improve
- Please apply by submitting your resume and cover letter in English. Applications in Portuguese will not be considered
Additional Information :
- Please apply by submitting your resume and cover letter 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
