Aml Reporting Specialist

4 semanas atrás

São Paulo, São Paulo, Brasil Wise Tempo inteiro
**Your mission**:
**Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.**:
**In this role, you'll add to that mission by**:
AML Reporting Specialist reviews and reports suspicious activity escalations raised by AML Investigators and assesses the escalations in accordance with the reporting matrix and files reports to applicable FIUs (FinCEN and/or FINTRAC).
**Duties and responsibilities**:
- Analyze transaction and customer information to identify risks, trends, and suspicious activity reporting obligations;
- Report escalated cases externally within internal and external SLAs and with highest quality;
- Interpret and consolidate complex data into user-friendly reports;
- Assess and discount escalations where not financial crime risk has been identified;
- Maintain correct documentation for all "report" and "no-report" filings and decisions;
- Liaise professionally with FIUs and law enforcement agencies;
- Proactively identify trends and emerging themes that can be used to enhance detection capabilities;
- Escalate incidents and sensitive customers timely;
- Develop and maintain productive and professional working relationships with colleagues and customers;
- Act as buddy / mentor for new to employees providing guidance and technical support;
- Provide input on process improvements and backlog exercises;
- Have a good understanding of different customer types, country risks and typologies across multiple geographies;
- Help mentor new team members;
**Skills/requirements**:
- Very good verbal and written English, other languages are a plus;
- Prior experience with filing SARs to FinCEN
- Ability to work under tight deadlines and under pressure whilst maintaining high level of quality and competency;
- Ability to multitask and take responsibility in challenging situations;
- Keen to expand current knowledge base;
- Ability to work proactively to targets (including in a remote environment);
- Inquisitive mind and good investigation skills;
- Excellent communication and documentation skills;
- Keen attention to detail;
- Able to express views confidently;
- Thrive to continuously improve their knowledge of the legislative and regulatory framework for Financial Crime;
**To Apply**:
**Key benefits**:
- Competitive gross monthly salary, based on experience
- RSU's in a rapidly growing company
- Health and Dental allowance for you and your dependents
- Life Insurance and Employee Assistance Plan (EAP)
- Paid time off: 30 days vacation + 3 "Me" days + 1 volunteer day, annually
- A paid 6-week sabbatical leave after four years
- 18-weeks of paid parental leave, after a year with us & child care assistance
- Meal (560 BRL per month) and Food (880 BRL per month) Vouchers
- Transportation vouchers
**We're people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you're passionate about learning new things and keen to join our mission, you'll fit right in.**
**Also, where and what you studied isn't important to us. If you've got great experience, the right skills for the role and you're great at articulating your thinking, we'd like to hear from you.**
LI-Hybrid

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