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WiseFinCrime Operations Analyst - AML Investigations Team
Wise is hiring a FinCrime Operations Analyst to join the AML Investigations team situated in Budapest, Hungary. This on-site role involves protecting the company and its…
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About This Role
Wise is hiring a FinCrime Operations Analyst to join the AML Investigations team situated in Budapest, Hungary. This on-site role involves protecting the company and its customers from financial crime by executing daily anti-money laundering processes. The position suits individuals who possess an inquisitive mind, high attention to detail, and the ability to make independent judgment calls under pressure. Analysts will handle support tasks, prioritize case queues, and route urgent…
Job Description
Wise is hiring a FinCrime Operations Analyst to join the AML Investigations team situated in Budapest, Hungary. This on-site role involves protecting the company and its customers from financial crime by executing daily anti-money laundering processes. The position suits individuals who possess an inquisitive mind, high attention to detail, and the ability to make independent judgment calls under pressure. Analysts will handle support tasks, prioritize case queues, and route urgent or high-risk matters accurately.
Responsibilities
- Process workflow appeals and suspended transfers
- Manage general Zendesk inbox cases and priority escalations
- Handle AML support bot tickets
- Review and resolve day-to-day operational cases in the AML investigation workflow
Requirements
- Possess legal eligibility to work in Hungary
- Demonstrate advanced C1 level proficiency in spoken and written English
- Include salary expectations, notice period, and residency status in the Message to the Hiring Team section
Qualifications
- Display a basic understanding of Anti-Money Laundering regulations and practices
- Exhibit strong logical thinking and data interpretation skills
- Maintain exceptional attention to detail and factual precision
- Communicate clearly and concisely in both written and verbal formats
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?
This role is based out of the Wise office in Budapest, Hungary, and requires working on-site.
Does Wise provide visa or relocation support?
No, Wise is not providing visa or relocation support for applicants to the Budapest office at this time.
What are the application requirements regarding the hiring message?
Applicants must include their salary expectations, notice period, and residency status in Hungary within the Message to the Hiring Team section.
What is the employment type?
The posting specifies the employment type as full-time.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.