Opportunity at
WiseFinCrime Investigator - AML Investigations
Wise is seeking a FinCrime Investigator - AML Investigations to join its anti-money laundering team located in Budapest. In this role, the investigator will protect both…
Career Tools
About This Role
Wise is seeking a FinCrime Investigator - AML Investigations to join its anti-money laundering team located in Budapest. In this role, the investigator will protect both the company and its customers by identifying, reviewing, and reporting suspicious activity. This position suits an individual looking to specialize in anti-money laundering and contribute to a multi-currency banking platform that helps people transfer money globally. Candidates are required to submit an application that…
Job Description
Wise is seeking a FinCrime Investigator - AML Investigations to join its anti-money laundering team located in Budapest. In this role, the investigator will protect both the company and its customers by identifying, reviewing, and reporting suspicious activity. This position suits an individual looking to specialize in anti-money laundering and contribute to a multi-currency banking platform that helps people transfer money globally. Candidates are required to submit an application that includes a CV and a cover letter written in English, along with specific details requested by the hiring team regarding salary expectations, notice period, and residency status in Hungary.
Responsibilities
- Perform reviews on alerted accounts utilizing both internal and external data sources
- Evaluate actual payment activity and transaction patterns
- Gather additional documentation to address money laundering and terrorist financing risks
- Request and examine supporting paperwork when necessary
- Manage individual investigations and escalate suspicious behavior according to internal protocols
- Collaborate with product and developer teams to enhance compliance product quality through active feedback
- Perform other ad hoc tasks as assigned
Requirements
- Submit a CV and a cover letter in English
- Provide salary expectations, notice period, and residency status in Hungary within the application message section
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job located?
This role is based in the Budapest office, and the employer is not providing visa or relocation support for applicants.
What documents are required to apply?
Applicants must submit a CV and a cover letter written in English. The application message to the hiring team must also include salary expectations, notice period, and residency status in Hungary.
What is the salary for this position?
The source posting does not specify the salary for this role.
What is the employment type?
The posting states that the position is full-time.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.