FinCrime Reporting Specialist · Bengaluru

Wise Hyderabad India is a leading player in the Financial Technology sector, focused on providing innovative solutions for financial services.

Responsibilities:

• Prepare and submit financial crime reports.
• Analyze data to identify trends in financial crime.
• Collaborate with law enforcement on investigations.
• Maintain documentation of financial crime activities.
• Assist in the development of reporting protocols.
• Stay informed about financial crime regulations.
• Provide insights to improve reporting processes.
• Support training initiatives on financial crime awareness.
• Engage with internal teams to gather necessary data.
• Participate in audits related to financial crime reporting.