Opportunity at
WiseFinancial Crime Reporting Specialist (Bahasa Indonesia speaker)
Wise describes its mission as building money without borders, and it notes that its specialists collaborate with colleagues on three continents. This Financial Crime Specialist role…
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About This Role
Wise describes its mission as building money without borders, and it notes that its specialists collaborate with colleagues on three continents. This Financial Crime Specialist role focuses on suspicious activity reporting and is based in Budapest, Hungary. The specialist examines alerts raised on client accounts and payment flows to uncover irregular or suspicious behavior, including possible laundering or fraud. After reviewing a case, the specialist drafts and submits suspicious activity…
Job Description
Wise describes its mission as building money without borders, and it notes that its specialists collaborate with colleagues on three continents. This Financial Crime Specialist role focuses on suspicious activity reporting and is based in Budapest, Hungary.
The specialist examines alerts raised on client accounts and payment flows to uncover irregular or suspicious behavior, including possible laundering or fraud. After reviewing a case, the specialist drafts and submits suspicious activity reports with complete, accurate documentation and sends them to financial intelligence units as the reporting rules require.
Fluency in Bahasa Indonesia, written and spoken, is essential because cases and documentation are handled in that language every day. Clear professional English is also needed, since English is the working language and applications must be submitted in English. The work involves collaborating with other operational compliance teams, keeping up with financial crime regulations and regional reporting requirements, protecting confidential information, and taking part in training. The posting highlights hands-on learning about how different markets handle financial crime rules. Experience in transaction monitoring or suspicious activity reporting within financial services is preferred, and prior compliance operations work is an advantage.
Responsibilities
- Review alerts on customer accounts and transactions for unusual or suspicious activity
- Identify red flags linked to money laundering, fraud and other financial crime
- Draft and submit suspicious activity reports with complete documentation
- Send reports to financial intelligence units as regulations require
- Work with compliance operations and other departments on investigations and escalations
- Keep up with financial crime rules, regional practices and reporting requirements
- Protect sensitive information and keep documents confidential
- Take part in training and learn new financial crime detection tools
Requirements
- Fluent Bahasa Indonesia, written and spoken
- Clear, professional English communication
- Attention to detail and analytical reasoning about financial transactions
- Ability to adapt to procedural changes and meet tight deadlines
- Ethical integrity and a clear understanding of confidentiality
Qualifications
- Operational experience in transaction monitoring or suspicious activity reporting within financial services (preferred)
- Prior experience in compliance operations (an advantage)
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is the role based?
The posting places the role in Budapest, Hungary.
What language skills are required?
Fluent Bahasa Indonesia, written and spoken, is essential. Clear professional English is also required, and applications must be submitted in English.
What experience is preferred?
Operational experience in transaction monitoring or suspicious activity reporting within financial services is preferred.
Is a salary listed?
The posting does not specify a salary.
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