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Financial Crime Reporting Specialist (focused on suspicious activity report at Wise
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Financial Crime Prevention, Attention To Detail, Analytical Skills, Communication Skills, Time Management, Ethical Integrity, Autonomy
Specialization
Candidates should have strong attention to detail and analytical skills, with the ability to communicate effectively in English. Previous experience in financial crime-related fields is a plus, but not required, as the company is open to candidates with transferable skills.
Equipment Maintenance Technician (Burgettstown, PA) at LIFTING GEAR HIRE CORP
Burgettstown, Pennsylvania, United States - Full Time
Skills Needed
Mechanical Knowledge, Troubleshooting, Repair, Preventative Maintenance, Forklift Operation, Driving, Hand Tools, Power Tools, Rigging Equipment
Specialization
A high school diploma or equivalent is required, along with a mechanical background or aptitude. Experience with hand and power tools and rigging equipment is preferred but not mandatory.
Manager, Facilities (Miami Freedom Park) at Inter Miami CF LLC
Miami, Florida, United States - Full Time
Skills Needed
Facilities Management, Building Operations, Vendor Management, Preventive Maintenance, Budget Management, Leadership, Communication, Problem Solving, Decision Making, Organizational Skills, Customer Service, Regulatory Compliance, Safety Compliance, Cmms Systems, Bilingual
Specialization
Candidates must have a bachelor's degree in a related field and 5-7 years of facilities management experience. Strong knowledge of building systems and demonstrated leadership skills are essential.
Experience Required
Minimum 5 year(s)
Store Customer Service Specialist - Part Time (Bilingual Spanish) at Sherwin-Williams
San Diego, California, United States - Full Time
Skills Needed
Customer Service, Bilingual Spanish, Sales Goals, Product Knowledge, Client Satisfaction, Problem Solving, Cash Handling, Communication
Specialization
The role requires interaction with customers, including minors, and access to cash and store merchandise. A review of criminal history is necessary for the safety of customers and staff.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
San Jose, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility, Basic Math, Safety Awareness
Specialization
Candidates must be able to work a flexible schedule and communicate effectively in English. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to various conditions.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Perris, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Safety, Basic Math, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to various conditions.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
San Marcos, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, validate identification for tobacco and alcohol sales, and lift up to 50 pounds.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
San Marcos, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising, Training, Coaching, Problem Solving, Time Management
Specialization
A high school diploma or equivalent is required, along with six to nine months of experience in a similar role. Strong communication and mathematics skills are essential for success in this position.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Santa Clara, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively in English. They should also be able to perform basic math, validate identification for age-restricted sales, and lift up to 50 pounds.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Santa Clara, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising, Training, Coaching, Problem Solving, Time Management, Safety Awareness, Stocking, Forecasting
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication and mathematics skills are essential for this role.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Perris, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Problem Solving, Communication, Mathematics, Training, Merchandising, Time Management
Specialization
A high school diploma or equivalent is required, along with six to nine months of experience in a similar role. Strong communication skills and a desire to work in a performance-driven team are essential.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
San Jose, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to gasoline fumes.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
San Jose, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Communication, Mathematics, Problem Solving, Training, Scheduling, Stocking, Merchandising, Troubleshooting, Time Management
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Temecula, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Temecula, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Basic Math, Teamwork, Safety Awareness
Specialization
Candidates must be able to work a flexible schedule and communicate effectively in English. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to various environmental conditions.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Santa Rosa, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Communication, Mathematics, Troubleshooting, Scheduling, Merchandising
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Santa Rosa, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to gasoline fumes.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Lake Forest, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Direct Response Copywriter (part-time) at LDX Digital
Atlanta, Georgia, United States - Full Time
Skills Needed
Direct Response Copywriting, Ecommerce, Health & Wellness, Conversion Psychology, Customer Centric Storytelling, Research Skills, Google Ads Compliance, Sales Page Optimization, Advertorial Writing, Funnel Strategy, Collaboration, Testing, Learning, Optimizing, Creative Writing, Attention To Detail
Specialization
Candidates should have 3+ years of experience in direct response copywriting for ecommerce brands, particularly in health and wellness. A proven portfolio demonstrating measurable results and strong writing skills is essential.
Experience Required
Minimum 2 year(s)
Direct Response Copywriter (part-time) at LDX Digital
Washington, District of Columbia, United States - Full Time
Skills Needed
Direct Response Copywriting, Ecommerce, Health & Wellness, Conversion Psychology, Customer Centric Storytelling, Google Ads Compliance, Research Skills, Sales Page Optimization, Performance Max, Youtube Campaigns, Wireframing, Testing, Learning, Strategic Storytelling, Collaboration, Detail Orientation
Specialization
Candidates should have 3+ years of experience in direct response copywriting for ecommerce, particularly in health and wellness. A strong portfolio demonstrating measurable results and compliance with advertising guidelines is essential.
Experience Required
Minimum 2 year(s)
Financial Crime Reporting Specialist (focused on suspicious activity report at Wise
Budapest, Central Hungary, Hungary -
Full Time

Start Date

Immediate

Expiry Date

01 Feb, 26

Salary

0.0

Posted On

03 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crime Prevention, Attention to Detail, Analytical Skills, Communication Skills, Time Management, Ethical Integrity, Autonomy

Industry

Financial Services

Description
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer. Job Description We’re looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Budapest, Hungary. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. Your mission: to safeguard our customers and Wise by detecting and reporting suspicious activity. Along the way, you’ll build deep knowledge in financial crime investigations, typologies, and SAR reporting — all while contributing to a fast-growing global fintech that’s making money movement fairer and safer for everyone. If you’re passionate about financial crime prevention, eager to grow in a dynamic and international environment, and ready to make a real impact — we’d love to have you on our team. Key Responsibilities: Review and Analyse: Review customer accounts and transaction patterns for unusual or suspicious activity, identify potential red flags related to money laundering, fraud, or other financial crimes. Provide input on process improvements and backlog exercises. Prepare Suspicious Activity Reports: Draft and submit reports based on findings, ensuring that all necessary details are accurately documented and submitted in compliance with regulatory requirements. Collaborate: Work closely with other financial crime and compliance teams and departments to ensure that suspicious activities are properly investigated, documented and reported. Act as a point of escalation for complex cases from other operations teams, providing guidance and expertise. Adhere to Regulatory Guidelines: Stay up-to-date on financial crime regulations, laws, regional best practices, and related reporting requirements. Maintain Confidentiality: Safeguard sensitive information, ensuring all reports and documentation are handled with the highest level of confidentiality and integrity. Communicate: Liaise with financial institutions and law enforcement agencies as needed. KPIs: Take a proactive approach to consistently achieve individual and team targets (KPIs, SLAs, QA), demonstrating a strong commitment to both quality and speed. This includes meeting deadlines reliably, optimizing processing times, and taking full ownership and accountability for all responsibilities to deliver exceptional results. Continuous Learning: Participate in training sessions and remain knowledgeable about emerging trends and tools in financial crime detection. Qualifications Language Skills: You must be able to communicate clearly and professionally in English (other languages are a plus). Experience: Previous experience in a financial crime-related field (AML, fraud detection) is a plus, but not required. We are open to candidates who are highly detail-oriented, willing to learn, and have transferable skills. Strong Attention to Detail: Ability to handle routine tasks with high accuracy and maintain consistency in work product, even under pressure. Analytical Skills: Ability to analyze financial transactions, identify patterns, and make informed decisions based on regulatory requirements and risk factors. Communication Skills: Strong written and verbal communication skills, particularly for drafting clear, detailed reports. Time Management: Ability to work effectively under tight deadlines and manage multiple priorities with precision and accuracy. Ethical Integrity: A strong understanding of the importance of confidentiality and the ethical considerations in financial crime investigations. Autonomy: This role requires taking initiative and effectively resolving issues within established frameworks. Right to Work: You are eligible to work in Hungary (we don't offer visa support for this role) Additional Information If you’re ready to take on an exciting challenge and make a meaningful impact, we’d love to hear from you! Please submit your resume in English as soon as possible. We will start interviewing for this position from day 1 so we would recommend applying rather sooner than later - otherwise, someone else might grab your dream job 💚 Hiring Process Application Review: We’ll evaluate your experience and skills. Homework: (2 business days to complete) Final Interview: Meet with our Team Lead for an in-depth discussion. For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. We're 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 it's like to work at Wise visit Wise.Jobs. Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Responsibilities
The role involves reviewing customer accounts and transaction patterns for suspicious activity and preparing suspicious activity reports. Additionally, the specialist will collaborate with other teams to ensure proper investigation and documentation of suspicious activities.
Financial Crime Reporting Specialist (focused on suspicious activity report at Wise
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Financial Crime Prevention, Attention To Detail, Analytical Skills, Communication Skills, Time Management, Ethical Integrity, Autonomy
Specialization
Candidates should have strong attention to detail and analytical skills, with the ability to communicate effectively in English. Previous experience in financial crime-related fields is a plus, but not required, as the company is open to candidates with transferable skills.
Equipment Maintenance Technician (Burgettstown, PA) at LIFTING GEAR HIRE CORP
Burgettstown, Pennsylvania, United States - Full Time
Skills Needed
Mechanical Knowledge, Troubleshooting, Repair, Preventative Maintenance, Forklift Operation, Driving, Hand Tools, Power Tools, Rigging Equipment
Specialization
A high school diploma or equivalent is required, along with a mechanical background or aptitude. Experience with hand and power tools and rigging equipment is preferred but not mandatory.
Manager, Facilities (Miami Freedom Park) at Inter Miami CF LLC
Miami, Florida, United States - Full Time
Skills Needed
Facilities Management, Building Operations, Vendor Management, Preventive Maintenance, Budget Management, Leadership, Communication, Problem Solving, Decision Making, Organizational Skills, Customer Service, Regulatory Compliance, Safety Compliance, Cmms Systems, Bilingual
Specialization
Candidates must have a bachelor's degree in a related field and 5-7 years of facilities management experience. Strong knowledge of building systems and demonstrated leadership skills are essential.
Experience Required
Minimum 5 year(s)
Store Customer Service Specialist - Part Time (Bilingual Spanish) at Sherwin-Williams
San Diego, California, United States - Full Time
Skills Needed
Customer Service, Bilingual Spanish, Sales Goals, Product Knowledge, Client Satisfaction, Problem Solving, Cash Handling, Communication
Specialization
The role requires interaction with customers, including minors, and access to cash and store merchandise. A review of criminal history is necessary for the safety of customers and staff.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
San Jose, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility, Basic Math, Safety Awareness
Specialization
Candidates must be able to work a flexible schedule and communicate effectively in English. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to various conditions.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Perris, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Safety, Basic Math, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to various conditions.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
San Marcos, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, validate identification for tobacco and alcohol sales, and lift up to 50 pounds.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
San Marcos, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising, Training, Coaching, Problem Solving, Time Management
Specialization
A high school diploma or equivalent is required, along with six to nine months of experience in a similar role. Strong communication and mathematics skills are essential for success in this position.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Santa Clara, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively in English. They should also be able to perform basic math, validate identification for age-restricted sales, and lift up to 50 pounds.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Santa Clara, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising, Training, Coaching, Problem Solving, Time Management, Safety Awareness, Stocking, Forecasting
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication and mathematics skills are essential for this role.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Perris, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Problem Solving, Communication, Mathematics, Training, Merchandising, Time Management
Specialization
A high school diploma or equivalent is required, along with six to nine months of experience in a similar role. Strong communication skills and a desire to work in a performance-driven team are essential.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
San Jose, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to gasoline fumes.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
San Jose, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Communication, Mathematics, Problem Solving, Training, Scheduling, Stocking, Merchandising, Troubleshooting, Time Management
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Temecula, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Temecula, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Basic Math, Teamwork, Safety Awareness
Specialization
Candidates must be able to work a flexible schedule and communicate effectively in English. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to various environmental conditions.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Santa Rosa, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Communication, Mathematics, Troubleshooting, Scheduling, Merchandising
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Team Member at West Coast Convenience Stores Loop Neighborhood Market
Santa Rosa, California, United States - Full Time
Skills Needed
Customer Service, Cash Management, Stocking, Communication, Problem Solving, Sales, Teamwork, Flexibility
Specialization
Candidates must be able to work a flexible schedule and communicate effectively with management. They should also be able to perform basic math, lift up to 50 pounds, and tolerate exposure to gasoline fumes.
Assistant Team Leader at West Coast Convenience Stores Loop Neighborhood Market
Lake Forest, California, United States - Full Time
Skills Needed
Customer Service, Team Leadership, Inventory Management, Scheduling, Troubleshooting, Mathematics, Communication, Merchandising
Specialization
A high school diploma or equivalent is required, along with six to nine months of relevant experience. Strong communication skills and a desire to work in a performance-driven team are essential.
Direct Response Copywriter (part-time) at LDX Digital
Atlanta, Georgia, United States - Full Time
Skills Needed
Direct Response Copywriting, Ecommerce, Health & Wellness, Conversion Psychology, Customer Centric Storytelling, Research Skills, Google Ads Compliance, Sales Page Optimization, Advertorial Writing, Funnel Strategy, Collaboration, Testing, Learning, Optimizing, Creative Writing, Attention To Detail
Specialization
Candidates should have 3+ years of experience in direct response copywriting for ecommerce brands, particularly in health and wellness. A proven portfolio demonstrating measurable results and strong writing skills is essential.
Experience Required
Minimum 2 year(s)
Direct Response Copywriter (part-time) at LDX Digital
Washington, District of Columbia, United States - Full Time
Skills Needed
Direct Response Copywriting, Ecommerce, Health & Wellness, Conversion Psychology, Customer Centric Storytelling, Google Ads Compliance, Research Skills, Sales Page Optimization, Performance Max, Youtube Campaigns, Wireframing, Testing, Learning, Strategic Storytelling, Collaboration, Detail Orientation
Specialization
Candidates should have 3+ years of experience in direct response copywriting for ecommerce, particularly in health and wellness. A strong portfolio demonstrating measurable results and compliance with advertising guidelines is essential.
Experience Required
Minimum 2 year(s)