Aml Reporting Specialist

**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...

**AML Investigator**:We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.**Your mission**:Wise has already pioneered new ways for people to

About the RoleWe are seeking a highly skilled professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.Key Responsibilities:Policy Development and Compliance: Ensure alignment with current regulations in Brazil and the United States, including Bank Secrecy Act – BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money.As part of...

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...

OverviewWise 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...

AML Suspicious Activity Reporting SpecialistWe are seeking an AML Suspicious Activity Reporting Specialist to join our growing financial crime operations team in São Paulo, Brazil.About the RoleThis role is a unique opportunity to have a significant impact on our mission and grow as a specialist in anti-money laundering (AML) and financial crime. Your...

Job Title: Anti-Money Laundering Compliance SpecialistWe are seeking a highly skilled professional to join our team as an Anti-Money Laundering Compliance Specialist.Main Responsibilities:Audit and Oversight: Continuously update and improve anti-money laundering protocols related to product offerings and customer interactions, including Know Your Customer...

Job DescriptionWe're looking for a dedicated Financial Crime (FinCrime) Reporting Specialist to join our FinCrime Reporting team. This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in financial crime. Fluency in Portuguese (both written and verbal) is essential for this role, as you'll be working with cases and...

Job Description We're looking for a dedicated Financial Crime (FinCrime) Reporting Specialist to join our FinCrime Reporting team. This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in financial crime. Fluency in Portuguese (both written and verbal) is essential for this role, as you'll be working with cases and...