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WiseKYC Operations Senior Analyst - Deactivations
Wise is seeking a Senior Analyst to join its newly formed Deactivations Team within KYC Operations. In this full-time position, the professional will focus on enhanced…
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About This Role
Wise is seeking a Senior Analyst to join its newly formed Deactivations Team within KYC Operations. In this full-time position, the professional will focus on enhanced due diligence, complex investigations, and risk management to protect the financial ecosystem and uphold compliance standards. The role suits individuals looking to deepen their expertise in anti-money laundering and know-your-customer regulations while supporting a global financial mission. The person in this role will review…
Job Description
Wise is seeking a Senior Analyst to join its newly formed Deactivations Team within KYC Operations. In this full-time position, the professional will focus on enhanced due diligence, complex investigations, and risk management to protect the financial ecosystem and uphold compliance standards. The role suits individuals looking to deepen their expertise in anti-money laundering and know-your-customer regulations while supporting a global financial mission.
The person in this role will review customer risk profiles, analyze transaction histories, assess high-risk reports, and handle escalations. Responsibilities also include conducting web and third-party database searches, drafting suspicious activity reports, leading team projects, contributing to policy updates, and supporting internal and external audits. Candidates must be comfortable operating in a fast-paced setting and working flexible shift schedules that may include early mornings, late evenings, weekends, and public holidays.
Responsibilities
- Perform enhanced due diligence reviews aligned with customer risk profiles
- Examine customer transaction histories to identify behavior patterns and potential risks
- Evaluate high-risk customer reports and make risk-based decisions according to internal policies
- Conduct thorough research using internal documentation, external websites, and corporate registries
- Draft suspicious activity report narratives when unusual activity occurs
- Participate in and lead projects linked to the deactivations team guidelines and processes
- Contribute to training materials, policy updates, and standard operating procedures
- Assist with regulatory queries and internal or external audits
Requirements
- Minimum of three years of experience in financial services or operations, with a preference for compliance, CDD, EDD, or AML roles
- Working knowledge of global AML and KYC compliance standards
- Fluency in written and spoken English with clear communication skills
- Ability to work autonomously, prioritize tasks, and adhere to strict performance metrics
- Flexibility to work in rotating shifts including weekends, holidays, and evenings
Qualifications
- Bachelor degree in business administration, law, finance, or a related field
- Professional certifications such as CAMS, ICA, or an equivalent AML and EDD focused credential
- Additional language proficiency beyond English
Core Skills
Benefits
- Restricted stock units in a rapidly expanding company
- Flexible working model
- Annual self-development budget
- Paid time off consisting of 28 vacation days, 3 personal me days, and 1 volunteer day annually
- Paid six-week sabbatical leave after four years of service
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type for this role?
This is a full-time position.
What is the remote work policy?
The source posting states the role is on-site.
What is the salary for this position?
The salary is not specified in the job posting.
What does the hiring process involve?
The hiring process includes a resume review, an assessment powered by Maki People, a screening call with the recruitment team, and a final interview with the deactivations team.
Are there specific shift requirements?
Yes, candidates must be flexible to work in shifts, which may include early mornings, afternoons, evenings, weekends, and public holidays depending on business needs.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.