Opportunity at
WiseFinCrime Investigator - AML Investigations
Wise is seeking a FinCrime Investigator to join the anti-money laundering investigation team located in Hyderabad on a full-time, on-site basis. The employer operates a cross-border…
Career Tools
About This Role
Wise is seeking a FinCrime Investigator to join the anti-money laundering investigation team located in Hyderabad on a full-time, on-site basis. The employer operates a cross-border money transfer and multi-currency banking platform. In this position, the professional will safeguard both clients and the enterprise by reviewing and reporting potentially suspicious transactions. The role suits a candidate with a strong background in financial crime prevention who can autonomously manage intricate cases,…
Job Description
Wise is seeking a FinCrime Investigator to join the anti-money laundering investigation team located in Hyderabad on a full-time, on-site basis. The employer operates a cross-border money transfer and multi-currency banking platform. In this position, the professional will safeguard both clients and the enterprise by reviewing and reporting potentially suspicious transactions. The role suits a candidate with a strong background in financial crime prevention who can autonomously manage intricate cases, contribute to risk assessment strategies, and refine transaction monitoring scenarios.
The chosen candidate will also participate in regulatory audits, draft compliance procedures, mentor analysts, and lead strategic FinCrime projects. This function requires high attention to detail, adherence to key performance indicators and service level agreements, and the flexibility to work in rotating shifts including weekends and public holidays.
Responsibilities
- Independently investigate potentially high-risk customer behavior utilizing knowledge of regulatory landscapes and financial crime typologies
- Contribute to the creation and implementation of risk assessment methods for clients and transactions
- Optimize transaction monitoring rules to better detect suspicious activities
- Escalate concerning behaviors with supporting documentation and actionable recommendations
- Draft and maintain financial crime policies, procedures, and guidance notes
- Drive process improvements and technology adoption to enhance operational efficiency and scalability
- Mentor and coach operations analysts to build team capabilities
- Assist with internal and external audits as well as regulatory examinations
- Communicate professionally with clients via approved channels to gather missing details for reviews
- Lead or participate in strategic initiatives and complex compliance projects
- Participate in internal meetings, training sessions, and company events
Requirements
- Authorized to work in Hyderabad
- Minimum of two years of professional experience in compliance, operations, fraud prevention, or KYC and AML
- Advanced knowledge of global financial crime regulations and standards
- Strong verbal and written English communication skills
- Availability to work in flexible shifts encompassing early mornings, afternoons, late evenings, weekends, and public holidays
- Proven ability to manage complex investigations independently with minimal oversight
Qualifications
- Proficiency in additional languages beyond English
- Extensive experience in writing and maintaining compliance policies and procedures
- Demonstrated project management abilities including creating project plans and negotiating diplomatically
- Experience publicly presenting ideas clearly and professionally
Core Skills
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 and is it remote?
This full-time position is based on-site in Hyderabad.
What work schedule should candidates expect?
The role requires the flexibility to work in shifts, which may include early mornings, afternoons, late evenings, weekends, and public holidays.
What is the salary for this position?
The job posting does not specify the salary.
What level of experience is required?
Applicants must have at least two years of experience in operations, compliance, KYC, AML, or fraud prevention.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.