FinCrime Reporting Specialist

1 semana atrás

São Paulo, São Paulo, Brasil Wise Tempo inteiro
Overview

Wise is a global technology company, building the best way to move and manage the world's money.

We're looking for a dedicated Financial Crime (FinCrime) Reporting Specialist to join our FinCrime Reporting team. Fluency in Portuguese (written and verbal) is essential. Your mission is to protect our customers and Wise by reporting suspicious activity.

We are passionate about financial crime risk and thrive in a fast-paced, rapidly growing fintech environment.

Responsibilities
  • Review and analyse customer accounts and transaction patterns for unusual or suspicious activity; identify red flags related to money laundering, fraud, or other financial crimes.
  • Draft and submit Suspicious Activity Reports, ensuring all details are documented and compliant with regulatory requirements.
  • Stay up-to-date on financial crime regulations, laws, regional best practices, and reporting requirements.
  • Safeguard confidential information; handle all reports and documentation with confidentiality and integrity.
  • Participate in training and remain knowledgeable about emerging trends and tools in financial crime detection.
Qualifications
  • Language Skills: Fluency in Portuguese and English with excellent writing and speaking abilities in both languages.
  • Experience: Prior experience in AML, fraud detection, or related financial crime fields is a plus but not required; highly detail-oriented and eager to learn candidates are welcome.
  • Strong Attention to Detail: Ability to handle routine tasks with high accuracy and maintain consistency under pressure.
  • Analytical Skills: Ability to analyse financial transactions, identify patterns, and make informed risk-based decisions.
  • Communication Skills: Strong written and verbal communication for drafting clear, detailed reports.
  • Time Management: Ability to work under tight deadlines and manage multiple priorities with precision.
  • Ethical Integrity: Understanding of confidentiality and ethical considerations in financial crime investigations.
How to apply

Please apply by submitting your CV in English (PDF) along with a cover letter. In your cover letter, answer: What skills do you expect to develop in this position?

Benefits
  • Salary: 8,000 BRL per month
  • RSUs in a rapidly growing company
  • Flexible working model: first six months in office, then at least 3 days per week in office
  • Annual self-development budget
  • Health and dental allowance for you and your dependents
  • Company-paid life insurance and an EAP
  • Paid time off: 30 days vacation, 3 "Me" days, and 1 volunteer day annually
  • Paid sabbatical after four years
  • 18 weeks paid parental leave and child care assistance
  • Transportation vouchers
  • Meal and food vouchers
  • TotalPass access to gyms and studios

Your first 3 months at Wise will be 100% in-person at the office.

For everyone, everywhere. We are committed to diversity, equity and inclusion and celebrate differences.

If you want to find out more about what it's like to work at Wise, visit Wise.Jobs. Stay up to date with life at Wise by following us on LinkedIn and Instagram.

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