FinCrime Investigator - AML Investigations
$24,000–$24,000 year
Hybrid · Budapest, Budapest, Hungary
Job Summary
Protect customers and Wise by investigating and reporting suspicious activity within the AML investigations team. Carry out reviews on alerted accounts using internal and external information; assess payment activity and patterns; obtain supporting information to mitigate ML/TF concerns; request and analyse documents when needed; take ownership of investigations and escalate as required; participate in an active feedback loop with developers/product teams to improve compliance-related product quality; perform other ad hoc duties. Requires excellent English, an inquisitive mindset, strong attention to detail, logical thinking, concise and clear communication, ability to make independent judgments, work under pressure, and be a true team player who is open to feedback. Prior AML or investigations experience is beneficial.
Required Qualifications
- Excellent verbal and written English
- Inquisitive mind
- Eye for detail
- Logical thinking
- Strong communication skills (written and verbal)
- Ability to work under pressure
- Independent judgement
- Team player but capable of working independently
- Open to feedback and continuous learning
- Previous experience in AML or investigating suspicious activity will be beneficial
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