FinCrime Investigator - AML Investigations

Wise

1 month ago

Hyderabad, India

Onsite

Full Time

Senior

0 applicants

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About this role

Wise is seeking an AML Investigator to join their team in Hyderabad. The role involves conducting complex investigations into high-risk customer activity, supporting compliance efforts, and contributing to policies and process improvements within the anti-money laundering domain.

Skills

About Wise

wise.com

Wise is a fintech company that provides low-cost international money transfers and multi-currency accounts for individuals and businesses. It uses the mid-market exchange rate with transparent, upfront fees and offers features like local bank details in multiple currencies, a multi-currency debit card, batch and business payments, and an API for automated payouts. Wise operates globally under multiple financial licences, focusing on speed, transparency and lower fees than traditional banks. Founded in 2011 (formerly TransferWise), it serves millions of customers worldwide.