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FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time

Skills Needed
Financial Crime, Sar Reporting, Aml, Fraud, Investigations, Regulatory Guidelines, Typologies, Risk Management, Compliance, Detail Oriented, Analytical Skills, Communication, Adaptability, Time Management, Bahasa Indonesia Fluency, English Fluency

Specialization
Essential requirements include fluency in both Bahasa Indonesia and English for daily case work and reporting, along with strong analytical skills to assess financial transactions and patterns. Previous experience in a financial crime field is a plus, but candidates must demonstrate strong attention to detail, adaptability, and ethical integrity.

Principal Corporate Strategy at UKG

Lowell, Massachusetts, United States - Full Time

Skills Needed
Corporate Strategy, Financial Analysis, Strategic Planning, Executive Communication, Data Synthesis, Portfolio Management, Investment Analysis, Decision Frameworks, Analytical Rigor, Cross Functional Leadership, Business Modeling, Risk Assessment, Presentation Skills, Strategic Judgment, Problem Solving

Specialization
Candidates must have prior experience in a top-tier strategy consulting firm and possess advanced analytical and financial skills. Strong communication abilities and the capacity to structure ambiguous problems for senior stakeholders are essential.

Experience Required
Minimum 10 year(s)

FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time

Skills Needed
Financial Crime, Sar Reporting, Aml, Fraud, Regulatory Guidelines, Investigations, Typologies, Risk Management, Compliance, Detail Oriented, Analytical Skills, Communication, Adaptability, Time Management, Confidentiality

Specialization
Fluency in both Bahasa Indonesia and English is essential for this role, as daily work involves documentation in Bahasa Indonesia. Candidates should ideally have previous experience in financial crime fields like AML or fraud, though highly detail-oriented individuals willing to learn are also considered.

FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time

Skills Needed
Financial Crime, Sar Reporting, Aml, Fraud, Investigations, Regulatory Guidelines, Typologies, Risk Management, Detail Oriented, Analytical Skills, Communication, Adaptability, Time Management, Confidentiality, Bahasa Indonesia Fluency, English Fluency

Specialization
Essential requirements include fluency in both Bahasa Indonesia and English, strong analytical skills to detect financial crime patterns, and meticulous attention to detail for accurate reporting. Previous experience in financial crime, AML, or fraud is a plus, but candidates with strong transferable skills and a willingness to learn are also encouraged to apply.

Principal Production Engineer at Woodside Energy

, , Mexico - Full Time

Skills Needed
Production Engineering, Operations Knowledge, Well Integrity Management, Collaboration, Risk Management, Interpersonal Skills, Problem Solving, Technical Presentations, Mentoring, Coaching, Well Flowback Planning, Field Ramp Up Planning, Flow Assurance, Well Surveillance, Production Model Update, Deepwater Experience

Specialization
Candidates must have a minimum of 10 years of experience and a degree in Engineering, requiring fluency in both Spanish and English, with strong functional knowledge in production engineering, operations, and well integrity management.

Experience Required
Minimum 10 year(s)

Principal Engineer- Refinery at T.EN Career Site

Noida, Uttar Pradesh, India - Full Time

Skills Needed
Process Engineering, Refinery Units, Process Simulation, Project Economics, Feasibility Studies, Conceptual Studies, Aspen Hysys, Pro Ii, Htri, Pipenet, Flarenet, Report Writing, Equipment Sizing, Hydraulics Calculation, Control Valve Calculation, Safety Relief Load Calculations

Specialization
Requires a B. Tech or M. Tech in Chemical Engineering with 10 to 15 years of experience in advisory and consulting services. Candidates must have a strong background in refinery process engineering, process simulation, and project economics.

Experience Required
Minimum 10 year(s)

Principal, Strategic AI Sales at Braze

Singapore, , Singapore - Full Time

Skills Needed
Enterprise Sales, Consulting, Marketing Technology, Artificial Intelligence, Marketing, Entrepreneurial Mindset, Action Orientation, Complex Tech Evaluations, Stakeholder Collaboration, Executive Presence, Business Acumen, Technology Enthusiasm, Execution Focus, Relationship Building, Process Driven, Communication

Specialization
Candidates must have 5+ years of experience in enterprise sales, consulting, marketing technology, AI, or marketing, demonstrating distinctive performance. Essential qualities include being a clear communicator with executive presence, strong business acumen, a passion for technology, execution focus, and an entrepreneurial mindset.

Experience Required
Minimum 5 year(s)

Investor Relations, Principal at Pantheon Ventures Careers

Singapore, , Singapore - Full Time

Skills Needed
Private Markets Sales, Relationship Management, Capital Formation, Fundraising, Institutional Sales, Wealth Management, Negotiation, Client Servicing, Brand Building, Due Diligence, Compliance, Interpersonal Skills, Asian Language Fluency, Roadshows, Seminar Hosting

Specialization
Candidates must possess a strong track record in Private Markets sales with deep knowledge of relevant investment products across Institutional and Wealth offerings, alongside an extensive, well-established network in the target regions. Essential requirements include natural gravitas, strong interpersonal skills, clear understanding of global/local trends, and fluency in an Asian language.

Experience Required
Minimum 10 year(s)

Elementary Principal, 2026-27 at Diocese of St. Augustine

Jacksonville, Florida, United States - Full Time

Skills Needed
Instructional Leadership, Curriculum Development, Data Informed Decision Making, Faculty Supervision, Staff Development, Operational Oversight, Community Engagement, Mission Alignment, Budget Management, Fiscal Stewardship, Compliance, Strategic Planning, Problem Solving, Organizational Skills, Interpersonal Communication

Specialization
Candidates must be a practicing Roman Catholic in full communion with the Church and possess a Graduate degree in Educational Leadership or equivalent. Required professional qualifications include holding or being eligible for a valid Florida Educational Leadership Certificate and obtaining Diocesan Ministry Certification.

Experience Required
Minimum 5 year(s)

Taiwan Tax Director/Principal at Coupang

Taipei, , Taiwan - Full Time

Skills Needed
Corporate Income Tax, Vat, Withholding Tax, Tax Compliance, Tax Provision, Ifrs, Us Gaap, Transfer Pricing, Financial Reporting, Tax Audits, Strategic Tax Planning, Stakeholder Management, Mandarin, English

Specialization
Candidates must hold a bachelor's degree in Accounting, Taxation, Finance, or Law, with a CPA or equivalent preferred. A minimum of 12 years of experience in Taiwan tax, including international tax matters and multinational corporation exposure, is required.

Experience Required
Minimum 10 year(s)

I&S Inc. of NY - Shop Manager at BENE-CARE

Town of Allegany, New York, United States - Full Time

Skills Needed
Equipment Maintenance, Repair Operations, Leadership, Safety, Organization, Team Performance, Mechanics Management, Fabricators Management, Inventory Management, Regulatory Compliance, Expense Approval, Record Keeping, Oil Field Equipment, Technical Knowledge, Delegation, Communication

Specialization
Candidates must possess over 10 years of hands-on mechanical repair experience, specifically with oil field equipment, and at least 5 years managing equipment repair teams. Strong leadership, organizational, communication skills, and solid technical knowledge of shop repair methods are also required.

Experience Required
Minimum 10 year(s)

Principal Mechanical Engineer at Onto Innovation

Milpitas, California, United States - Full Time

Skills Needed
Team Leadership, Hardware R&D, Product Lifecycle Management, Root Cause Analysis, Precision Motion Stages, Optical Systems, Laser Technology, Image Sensors, Cross Functional Collaboration, Mechanical Engineering, Project Management, Technical Roadmap Definition

Specialization
Requires a Bachelor's degree in Mechanical Engineering with at least 7 years of experience, including 3+ years in a leadership role. Must possess subject matter expertise in advanced sensors, optics, lasers, or precision motion stages.

Experience Required
Minimum 5 year(s)

Principal Mechanical Engineer at Aecom USA

Glasgow, Scotland, United Kingdom - Full Time

Skills Needed
Mechanical Engineering, Water Engineering, Wastewater Engineering, Feasibility Studies, Plant Layouts, Design Drawings, Wimes Data Sheets, Valve Schedules, Equipment Schedules, Lifting Strategies, Hydraulic Headloss Calculations, P&Ids, Hazop, Hazid, Line Management, Project Delivery

Specialization
Candidates must hold a degree in Mechanical Engineering and be a Chartered Engineer with a relevant institution such as IMechE. Proven experience in delivering innovative engineering designs for water and wastewater projects is essential.

Experience Required
Minimum 5 year(s)

Principal Structure Engineer at Sulzer Pumps Wastewater Ireland

Shanghai, Shanghai, China - Full Time

Skills Needed
Structural Engineering, 3d Modeling, Metal Structure Design, Material Selection, Value Engineering, Technical Specification Development, Subcontractor Supervision, Oil And Gas Industry Standards, Economic Analysis, Project Scheduling, Civil Structure Engineering, English Proficiency, Mandarin Proficiency

Specialization
Requires a Bachelor's degree in Civil Structure Engineering and at least 8 years of experience in the oil and gas industry. Candidates must be fluent in English and Mandarin and be willing to travel for site construction and commissioning.

Experience Required
Minimum 10 year(s)

Principal Hydraulic Engineer at Aecom USA

Melbourne, Victoria, Australia - Full Time

Skills Needed
Hydraulics Lead, Design Sign Off, Task Assignment, Cost Effective Solutions, Client Relationship Management, Stakeholder Consulting, Rainwater Harvesting, Sanitary Plumbing, Drainage, Trade Waste Drainage, Water Reticulation, Hot Water Systems, Energy Efficient Designs, Solar Hot Water Heating, Reverse Osmosis, Demineralized Water Systems

Specialization
Candidates should ideally possess 12+ years of experience, preferably in a consulting environment, with strong knowledge of Australian standards and codes. Essential qualifications include excellent communication skills, a relevant TAFE qualification or Engineering Degree alongside RPEV, and proficiency in MS Office, with Revit knowledge being preferred.

Experience Required
Minimum 10 year(s)

Principal Engagement Manager at ServiceNow

Amsterdam, North Holland, Netherlands - Full Time

Skills Needed
Leadership, Delivery, Now Create Methodology, Program Decision Making, Customer Engagement, Team Leadership, Risk Assessment, Issue Resolution, Sales Support, Ai Integration, Servicenow Platform, Enterprise Saas, Communication, Project Management, Agile Scrum, Mentoring

Specialization
Successful candidates must have 8+ years of progressive experience in a professional services organization, excellent communication skills, and proven success in driving complex issues through analysis and resolution. Experience leveraging AI in work processes and familiarity with the ServiceNow platform or equivalent Enterprise SaaS technology are required, along with fluency in Dutch and English.

Experience Required
Minimum 10 year(s)

Principal Radiation Physicist at BAE Systems

Lindal-in-Furness, England, United Kingdom - Full Time

Skills Needed
Radiation Physics, Radiation Transport Codes, Mcnp, Mcbend, Attilla, Radiation Safety Studies, Radiation Metrology, Alarp Principle, Shielding Design, System Qualification, Design Optimisation, Radiological Safety Justifications, Nuclear Engineering, Physics, Mathematics, Chemistry

Specialization
Candidates must hold a relevant STEM degree in Physics, Mathematics, Chemistry, or Nuclear Engineering. You must also have demonstrable experience with radiation transport codes and a strong understanding of radiation physics and safety principles.

Experience Required
Minimum 5 year(s)

Principal Electrical Engineer at woodplc

Reading, England, United Kingdom - Full Time

Skills Needed
Electrical Power System Studies, Pre Feed, Feed, Epc, Design Deliverables, Etap, Power System Studies, Oil & Gas Industry, Design Standards, Codes, Technical Management, Nec, Ieee/Ansi, Iec, Electrical Engineering

Specialization
Candidates must possess a Bachelor’s degree in Electrical Engineering or a related Science field, along with extensive experience in Pre FEED, FEED, EPC, and EPCm projects, specifically performing Power System Studies using software like ETAP. Familiarity with international electrical standards (NEC, IEEE/ANSI, IEC) and technical management of third-party consultants is also required.

Experience Required
Minimum 10 year(s)

Principal Hydraulic Engineer at Aecom USA

Sydney, New South Wales, Australia - Full Time

Skills Needed
Hydraulics Lead, Design Sign Off, Cost Effective Solutions, Client Relationship Management, Stakeholder Consulting, Rainwater Harvesting, Sanitary Plumbing, Drainage, Trade Waste Drainage, Water Reticulation, Hot Water Systems, Energy Efficient Design, Solar Hot Water Heating, Specialist Water Systems, Water Efficient Designs, Revit Knowledge

Specialization
Candidates should ideally possess 12+ years of experience, preferably in a consulting environment, with strong familiarity with Australian standards and codes. Essential qualifications include excellent communication skills, a relevant TAFE qualification or Engineering Degree alongside RPEV registration, and proficiency in MS Office, with Revit knowledge being preferred.

Experience Required
Minimum 10 year(s)

Principal Hydraulic Engineer at Aecom USA

Melbourne, Victoria, Australia - Full Time

Skills Needed
Hydraulic Engineering, Design Sign Off, Task Assignment, Cost Effective Solutions, Client Relationship Management, Stakeholder Consultation, Rainwater Harvesting, Sanitary Plumbing, Drainage, Trade Waste Drainage, Water Reticulation, Hot Water Systems, Energy Efficient Heating, Solar Hot Water Heating, Specialist Water Systems, Revit

Specialization
Candidates should ideally possess 12+ years of experience, preferably in a consulting environment, with strong familiarity with Australian standards and codes. Essential qualifications include excellent communication skills, a relevant TAFE Qualification or Engineering Degree alongside RPEV registration, and full working knowledge of MS Office suite.

Experience Required
Minimum 10 year(s)

FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

23 Jun, 26

Salary

6350.0

Posted On

25 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime, SAR Reporting, AML, Fraud, Investigations, Regulatory Guidelines, Typologies, Risk Management, Compliance, Detail Oriented, Analytical Skills, Communication, Adaptability, Time Management, Bahasa Indonesia Fluency, English Fluency

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 Financial Crime Specialist (SAR Reporting) to join our Kuala Lumpur team and help protect millions of customers around the world. At Wise, you’ll work closely with global teams across Europe, the Americas, and Asia — giving you firsthand exposure to international financial crime frameworks, processes, and regulations. It’s a great opportunity to expand your expertise beyond Malaysia, learning how different markets approach financial crime risk management and compliance. 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. Fluency in Bahasa Indonesia (both written and verbal) is essential for this role, as you'll be working with cases and documentation in the language on a daily basis. 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 alerts for customer accounts and transaction patterns to detect unusual or suspicious activity. Identify potential red flags related to money laundering, fraud, or other financial crimes. Prepare Suspicious Activity Reports: draft and submit reports based on findings, ensuring that all necessary details are accurately documented and and captured. Submit the reports to different financial intelligence units in compliance with requirements. Collaborate: work closely with other operational compliance teams and departments to ensure that suspicious activities are properly investigated, documented and escalated. Adhere to Regulatory Guidelines: stay up-to-date on financial crime regulations, regional best practices, and connected reporting requirements. Have a good understanding of different customer types, country risks, and typologies across multiple regions. Maintain Confidentiality: safeguard sensitive information, ensuring all reports and documentation are handled with the highest level of confidentiality and integrity. Continuous Learning: participate in training and upskilling sessions and remain knowledgeable about emerging trends and tools in financial crime detection. Develop and maintain: productive and professional working relationships with colleagues, contributing to a positive and collaborative team environment. Qualifications Language: Fluency in Bahasa Indonesia, with excellent writing and speaking abilities. You must be able to communicate clearly and professionally in English as well. Experience: previous experience in a financial crime-related field (AML, fraud, high risk customer reviews) is a plus. 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 and well reasoned decisions based on different risk indicators. You have to demonstrate inquisitive mindset and meticulous attention to detail. Communication: strong written and verbal communication skills, particularly for writing reports. Adaptability: ability to effectively adapt to procedural changes in a fast paced environment. 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. Additional Information 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. Compensation: MYR 6350 - MYR 6350 - monthly

Responsibilities

Key responsibilities involve reviewing alerts for suspicious customer activity, identifying red flags related to financial crimes, and preparing and submitting accurate Suspicious Activity Reports (SARs) to relevant financial intelligence units. The role also requires close collaboration with operational compliance teams and adherence to all regulatory guidelines.

FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time

Principal Corporate Strategy at UKG

Lowell, Massachusetts, United States - Full Time

Experience Required
Minimum 10 year(s)

FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time

FinCrime Reporting Specialist at Wise

Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time

Principal Production Engineer at Woodside Energy

, , Mexico - Full Time

Experience Required
Minimum 10 year(s)

Principal Engineer- Refinery at T.EN Career Site

Noida, Uttar Pradesh, India - Full Time

Experience Required
Minimum 10 year(s)

Principal, Strategic AI Sales at Braze

Singapore, , Singapore - Full Time

Experience Required
Minimum 5 year(s)

Investor Relations, Principal at Pantheon Ventures Careers

Singapore, , Singapore - Full Time

Experience Required
Minimum 10 year(s)

Elementary Principal, 2026-27 at Diocese of St. Augustine

Jacksonville, Florida, United States - Full Time

Experience Required
Minimum 5 year(s)

Taiwan Tax Director/Principal at Coupang

Taipei, , Taiwan - Full Time

Experience Required
Minimum 10 year(s)

I&S Inc. of NY - Shop Manager at BENE-CARE

Town of Allegany, New York, United States - Full Time

Experience Required
Minimum 10 year(s)

Principal Mechanical Engineer at Onto Innovation

Milpitas, California, United States - Full Time

Experience Required
Minimum 5 year(s)

Principal Mechanical Engineer at Aecom USA

Glasgow, Scotland, United Kingdom - Full Time

Experience Required
Minimum 5 year(s)

Principal Structure Engineer at Sulzer Pumps Wastewater Ireland

Shanghai, Shanghai, China - Full Time

Experience Required
Minimum 10 year(s)

Principal Hydraulic Engineer at Aecom USA

Melbourne, Victoria, Australia - Full Time

Experience Required
Minimum 10 year(s)

Principal Engagement Manager at ServiceNow

Amsterdam, North Holland, Netherlands - Full Time

Experience Required
Minimum 10 year(s)

Principal Radiation Physicist at BAE Systems

Lindal-in-Furness, England, United Kingdom - Full Time

Experience Required
Minimum 5 year(s)

Principal Electrical Engineer at woodplc

Reading, England, United Kingdom - Full Time

Experience Required
Minimum 10 year(s)

Principal Hydraulic Engineer at Aecom USA

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 10 year(s)

Principal Hydraulic Engineer at Aecom USA

Melbourne, Victoria, Australia - Full Time

Specialization
Candidates should ideally possess 12+ years of experience, preferably in a consulting environment, with strong familiarity with Australian standards and codes. Essential qualifications include excellent communication skills, a relevant TAFE Qualification or Engineering Degree alongside RPEV registration, and full working knowledge of MS Office suite.

Experience Required
Minimum 10 year(s)