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WiseFinCrime Reporting Specialist
Wise is seeking a FinCrime Reporting Specialist to join its new team in Hyderabad, India. In this role, you will act as one of the founding…
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About This Role
Wise is seeking a FinCrime Reporting Specialist to join its new team in Hyderabad, India. In this role, you will act as one of the founding members of the suspicious activity reporting unit, helping establish the company presence in the region and protecting customers globally. The position involves collaborating with international teams across the Americas, Europe, and Asia to manage financial crime risk and compliance. This role suits professionals with…
Job Description
Wise is seeking a FinCrime Reporting Specialist to join its new team in Hyderabad, India. In this role, you will act as one of the founding members of the suspicious activity reporting unit, helping establish the company presence in the region and protecting customers globally. The position involves collaborating with international teams across the Americas, Europe, and Asia to manage financial crime risk and compliance.
This role suits professionals with compliance operations experience who want to gain exposure to global regulatory frameworks and international financial crime processes. Responsibilities center on detecting unusual transaction patterns, drafting filings for financial intelligence units, and maintaining strict confidentiality regarding sensitive data. Candidates must possess strong analytical abilities, high attention to detail, and proficiency in English.
Responsibilities
- Review alerts for customer accounts and transaction patterns to find unusual or suspicious behavior
- Identify red flags related to fraud, money laundering, and other financial crimes
- Draft and submit Suspicious Activity Reports to various financial intelligence units
- Partner with other operational compliance departments to investigate, document, and escalate suspicious activities
- Stay informed about financial crime regulations, regional reporting requirements, and industry best practices
- Protect sensitive data and handle all reports with strict confidentiality and integrity
- Engage in training sessions to keep up with emerging tools and trends in financial crime detection
- Build professional working relationships with colleagues to foster a collaborative team environment
Requirements
- Demonstrated operational experience in financial crime disciplines, specifically within suspicious activity reporting or transaction monitoring in a financial services setting
- Prior professional background working in compliance operations
- Proficiency in English for interacting with local regulators, documents, and global teams
- Strong written and verbal communication skills tailored for drafting reports
- High attention to detail and ability to maintain accuracy under pressure
- Analytical capability to interpret financial transactions, recognize patterns, and make reasoned decisions based on risk indicators
- Ability to adapt to procedural changes in a fast-paced environment
- Effective time management skills to handle tight deadlines and multiple priorities
- Commitment to ethical integrity and maintaining confidentiality in investigations
Qualifications
- Knowledge of additional languages, particularly Japanese and Bahasa Indonesia
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 of this job?
This position is located in Hyderabad, India.
Is this role remote or on-site?
The posting specifies that the role is on-site in Hyderabad.
What is the employment type?
The employment type is full-time.
What salary does this position offer?
The source posting does not specify a salary.
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