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AML Reporting Specialist

2 meses atrás

São Paulo, São Paulo, Brasil Wise Tempo inteiro

About Wise

Wise is a global technology company that specializes in international money transfers and currency exchange. Our mission is to make cross-border payments faster, cheaper, and more transparent.

Job Summary

We are seeking a highly skilled and experienced Suspicious Activity Reporting Specialist to join our Financial Crime team in Sao Paulo. As a key member of our team, you will be responsible for analyzing customer account and payment activity, summarizing investigation findings, and preparing and submitting suspicious activity reports to financial intelligence units.

Key Responsibilities

  • Analyze customer account and payment activity to identify potential suspicious activity
  • Summarize investigation findings and prepare reports for submission to financial intelligence units
  • Independently prepare and submit suspicious activity reports to financial intelligence units
  • Establish and maintain effective professional working relationships at all levels of the organization

Requirements

  • Previous experience working in compliance operations, AML, fraud, internal controls, audit, law enforcement, or investigating suspicious activity
  • Excellent communication skills in verbal and written English and Portuguese
  • Well-versed in financial crime topics and able to demonstrate previous work experience
  • Ability to work well under pressure, prioritize tasks, and meet tight deadlines
  • Meticulous attention to detail and ability to interpret data to make informed decisions

What We Offer

  • Competitive salary and benefits package
  • Opportunity to work with a global technology company that is changing the way people move and manage money
  • Chance to work with a diverse and inclusive team
  • Professional development opportunities and training

How to Apply

Please submit your resume in English to be considered for this exciting opportunity.