FinCrime Operations Senior Analyst - Law Enforcement
Wise
About this role
Wise is seeking dedicated Law Enforcement Officers to join its international team in Brussels, focusing on processing requests from law enforcement agencies, investigating data, and maintaining good relationships with authorities. The role is crucial in supporting Wise's mission to combat financial crime and provide seamless cross-border financial services.
Skills
About Wise
wise.comWise 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.
About Wise
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Wise.
Salary
$63k – $85k
per year
More jobs at Wise
Similar Jobs
Financial Crime Investigator, Law Enforcement
Monzo
Senior Law Enforcement Investigative Analyst
02 CACI, INC.-FEDERAL
Law Enforcement Special Agent
Service Oklahoma Catoosa | Vehicle Registration & Title Transfer Service
Law Enforcement Compliance Analyst
Current
Law Enforcement Criminal Intelligence Analyst
Service Oklahoma Catoosa | Vehicle Registration & Title Transfer Service
Regional Law Enforcement Operations Manager (APAC)
Airbnb