Opportunity at
WiseFinCrime Investigator - AML Investigations
Wise is looking for FinCrime Investigators to join its AML Investigations team based in Budapest. This position offers the opportunity to help safeguard customers and the…
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About This Role
Wise is looking for FinCrime Investigators to join its AML Investigations team based in Budapest. This position offers the opportunity to help safeguard customers and the platform by identifying, investigating, and reporting suspicious behavior. The work involves evaluating payment behavior, reviewing flagged accounts, and working with product developers to enhance compliance standards. Candidates must submit a CV and a cover letter in English that explains their motivation for joining the…
Job Description
Wise is looking for FinCrime Investigators to join its AML Investigations team based in Budapest. This position offers the opportunity to help safeguard customers and the platform by identifying, investigating, and reporting suspicious behavior. The work involves evaluating payment behavior, reviewing flagged accounts, and working with product developers to enhance compliance standards.
Candidates must submit a CV and a cover letter in English that explains their motivation for joining the anti-money laundering group. Applicants are also required to state their salary expectations, notice period, and residency status in Hungary in the designated message section, as visa or relocation assistance is not offered for this location.
Responsibilities
- Conduct reviews of flagged accounts using internal and external data sources
- Evaluate payment behavior and transactional patterns
- Gather additional data to address money laundering and terrorist financing risks
- Request and review relevant supporting documentation
- Manage individual investigations and escalate suspicious actions according to internal policies
- Collaborate with developers and product groups to enhance compliance quality
- Perform various ad hoc duties as required
Requirements
- Submit a CV and Cover Letter in English
- Include salary expectations in the application message
- Include notice period details in the application message
- Possess the required residency status in Hungary
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.
Does Wise provide visa or relocation support?
No, visa or relocation support is not provided for applicants to the Budapest office.
What documents are required to apply?
Applicants must submit a CV and a cover letter written in English, along with salary expectations, notice period, and residency status in Hungary.
What is the salary for this position?
The posting does not specify the salary.
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