FinCrime Investigator - AML In · Hyderabad

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

We’re looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions more people money.

• Conduct investigations into suspicious transactions.
• Analyze data to identify potential money laundering activities.
• Prepare detailed reports on investigation findings.
• Collaborate with law enforcement and regulatory agencies.
• Stay updated on AML regulations and best practices.
• Assist in the development of AML policies and procedures.
• Provide training to team members on AML practices.
• Monitor ongoing transactions for compliance.
• Engage with customers for additional information as needed.
• Support audits and compliance reviews.