FinCrime Operations Senior Analyst - Law Enforcement at Wise

Tokyo, Tokyo, Japan -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Information Exchange, Data Analysis, Communication Skills, Attention to Detail, Decision Making, Multi-tasking, Legal Operations, Financial Crime Reviews

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 As a FinCrime Operations Senior Analyst, specializing in Law Enforcement (LE) information exchange, you will be an integral part of the team responsible for facilitating the secure and compliant exchange of information about our customers and their use of our platform. Your role will involve supporting the information sharing process by efficiently gathering, analyzing, and documenting data to ensure timely and seamless information flow between Wise and different regulatory or law enforcement agencies. This is vital for meeting global requirements and internal policies. This position is ideal for individuals looking to develop their expertise in operations and contribute to the safety and integrity of Wise's services through robust information management. Here’s how you’ll be contributing to the Fincrime Operations team: Handling law enforcement information requests in accordance with internal guidelines, mainly focusing on inquiries from Japan and from other APAC region countries Investigating requests and gathering data Filing suspicious activity reports where required Maintaining working relationship with law enforcement agencies Analyzing trends and making recommendations to process enhancements Qualifications You're based and legally authorized to work in Japan You must have excellent written and verbal communication skills in Japanese and have a good working knowledge of English A minimum of 1+ years of experience in operations, legal operations, financial crime reviews, or a related field, preferably with exposure to processing information requests or legal orders. You have a bachelor’s degree You’ve got strong attention to detail You’re able to make decisions and judgment calls on your own You’re able to multi-task and take responsibility in difficult situations 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.

Responsibilities

You will handle law enforcement information requests and investigate inquiries from Japan and other APAC countries. Your role is vital for ensuring compliance and maintaining relationships with law enforcement agencies.