Opportunity at
WiseFinCrime Investigator - AML Investigations
Wise is hiring a FinCrime Investigator to join the anti-money laundering investigations group located in Budapest. This position operates on-site in Budapest and involves safeguarding the…
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About This Role
Wise is hiring a FinCrime Investigator to join the anti-money laundering investigations group located in Budapest. This position operates on-site in Budapest and involves safeguarding the platform and its users by reviewing alerts, evaluating transaction patterns, and reporting suspicious behavior. Applicants must submit an English resume and a cover letter explaining their interest in the role and the AML team. Candidates must include their salary expectations, notice period, and residency…
Job Description
Wise is hiring a FinCrime Investigator to join the anti-money laundering investigations group located in Budapest. This position operates on-site in Budapest and involves safeguarding the platform and its users by reviewing alerts, evaluating transaction patterns, and reporting suspicious behavior. Applicants must submit an English resume and a cover letter explaining their interest in the role and the AML team. Candidates must include their salary expectations, notice period, and residency status in Hungary within the message section to the hiring team, as visa or relocation sponsorship is unavailable.
Responsibilities
- Examine triggered account alerts using internal and external data sources
- Evaluate actual payment behaviors and transaction patterns
- Gather additional documentation to address potential money laundering or terrorist financing risks
- Manage individual investigations and escalate suspicious activities according to internal protocols
- Collaborate with product and developer teams to enhance compliance quality
Requirements
- Possess valid work authorization for Hungary
- Demonstrate fluent verbal and written English communication skills
- Submit an application including a CV and cover letter written in English
Qualifications
- Prior background working in anti-money laundering or investigating suspicious activities
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this role remote or on-site?
This position is on-site at the Wise office in Budapest.
Does Wise provide visa or relocation support?
No, Wise does not provide visa or relocation assistance for applicants to the Budapest office.
What is the hiring process like?
The evaluation process includes an application review, a Maki assessment with a three-day completion window, and a final interview with team leads.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.