FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) at Wise

Budapest, Central Hungary, Hungary -

Full Time

Start Date

Immediate

Expiry Date

03 Feb, 26

Salary

0.0

Posted On

05 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

FinCrime, Compliance, Risk Management, Customer Due Diligence, Data Analysis, Communication, Attention to Detail, Multitasking, Empathy, Team Collaboration, Mentoring, Problem Solving, Regulatory Knowledge, Due Diligence, Financial Crime, Documentation

Industry

Financial Services

Description

Company DescriptionWise 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 DescriptionWe’re looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team in our Budapest office!Your mission is to investigate and monitor high risk customers according to regulations, risk appetite and Wise’s policies.The role as a FinCrime Operations Senior Analyst gives you the opportunity to:Become a FinCrime specialist by gaining a deep understanding of our compliance framework, the regulatory environment, and complex financial crime risk management strategies.Review and monitor high-risk customer verification cases. You will perform due diligence using various data sources (websites, financial records, etc.) and apply a risk-based approach (RBA) to maintain quality and speed.Take decisive, risk-based case decisions with a clearly documented and auditable record, adhering to our customer due diligence policies and applicable regulations.Handle escalated or complicated cases by communicating with customers with strong empathy while clearly explaining policies. You will also represent our policies and auditable work to regulators and auditors as needed.Analyze, re-evaluate, build, and document risk factors and risk mitigation methods for Wise's high-risk customers, escalating any suspicions to the AML and Fraud teams.Work with your team and Compliance to evolve our policies and due diligence processes, continuously improving our knowledge and risk management.Mentor and share your expertise with your peers.QualificationsYou have excellent verbal and written English skills and are a strong communicator in cross-team environments.You are punctual, independent, proactive, and willing to take full responsibility in various situations.You handle routine tasks effectively and have a razor-sharp attention to detail.You can multitask well and take ownership in different situations.Compliance or banking background is a plus.Additional InformationIf 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 and cover letter 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 💚Note: Applications without a cover letter will not be considered.Our Hiring ProcessApplication Review: We evaluate your experience and skills. Submitting a cover letter explaining your motivation and why you’d be a great fit is strongly encouraged!Quick Chat with a Recruiter: A brief call to discuss the role and see if Wise aligns with your career goals.Homework: You will have 3 calendar days to complete a practical exercise relevant to the role.Final Interview: An in-depth discussion with our Team Leads to assess your technical and cultural fit.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

Investigate and monitor high-risk customers according to regulations and Wise’s policies. Review and perform due diligence on customer verification cases while making risk-based decisions.