Opportunity at
WiseFinCrime Operations Analyst - AML Investigations
Wise seeks a FinCrime Operations Analyst specializing in AML Investigations to join its team in Hyderabad on a full-time, on-site basis. In this position, the analyst…
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About This Role
Wise seeks a FinCrime Operations Analyst specializing in AML Investigations to join its team in Hyderabad on a full-time, on-site basis. In this position, the analyst protects the platform by reviewing transactions, customer data, and account activity to make accurate escalation or discounting decisions on alerts related to suspicious behavior and potential sanctions matches. This role suits individuals aiming to build foundational expertise in anti-money laundering and sanctions compliance. Core…
Job Description
Wise seeks a FinCrime Operations Analyst specializing in AML Investigations to join its team in Hyderabad on a full-time, on-site basis. In this position, the analyst protects the platform by reviewing transactions, customer data, and account activity to make accurate escalation or discounting decisions on alerts related to suspicious behavior and potential sanctions matches. This role suits individuals aiming to build foundational expertise in anti-money laundering and sanctions compliance.
Core duties include investigating screening matches, monitoring transaction patterns for money laundering or terrorist financing red flags, maintaining meticulous documentation of decision rationales, and collaborating with KYC, Compliance, and Engineering teams. Analysts must adhere to global regulations, meet performance targets regarding quality and speed, communicate professionally with clients via approved channels, and maintain strict data privacy compliance.
Candidates must be available to work in rotating shifts, which include mornings, afternoons, evenings, weekends, and public holidays.
Responsibilities
- Review and investigate potential matches generated by sanctions screening systems
- Escalate potential sanctions breaches and high-risk cases through established channels
- Analyze transaction data to detect unusual patterns indicating money laundering or terrorist financing
- Maintain precise records of alert reviews, investigations, and decision rationale
- Communicate with customers through approved channels to gather details for reviews
- Meet individual and team KPIs, SLAs, and quality targets
- Complete all mandatory and ad-hoc company training sessions
- Work in rotating shifts including early mornings, days, afternoons, late evenings, weekends, and public holidays
Requirements
- At least one year of operations experience, preferably in anti-money laundering, due diligence, or sanctions compliance
- Strong verbal and written English communication skills
- Ability to work independently, make decisions under procedures, and apply a risk-based approach
- Availability to work in flexible shifts based on business needs
Qualifications
- Bachelor’s degree in law, business administration, finance, or a related discipline
- Professional certifications such as CAMS, ICA, or equivalent credentials focused on AML or sanctions
- Prior experience working with transaction monitoring and sanctions screening systems
- Proficiency in additional languages
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and work arrangement for this role?
The position is based in Hyderabad and requires on-site attendance in shifts, which may include early mornings, afternoons, evenings, weekends, and public holidays.
What is the employment type?
This is a full-time position.
What salary does Wise offer for this position?
The salary is not stated in the job posting.
What experience is required to apply?
Applicants must have a minimum of one year of experience in operations, preferably within AML, sanctions compliance, due diligence, or a related field.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.