FinCrime Reporting Specialist

Company Description
Wise 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 lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.

For everyone, everywhere.
Job Description
More about
our mission
and
what we offer
.

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 documentation in the language on a daily basis. Your mission is to protect our customers and Wise by reporting suspicious activity.
We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment.
Key Responsibilities

• Review and Analyse: Review customer accounts and transaction patterns for unusual or suspicious activity, identify potential red flags related to money laundering, fraud, or other financial crimes.
• Prepare Suspicious Activity Reports: Draft and submit reports based on findings, ensuring that all necessary details are accurately documented and submitted in compliance with regulatory requirements.
• Adhere to Regulatory Guidelines: Stay up-to-date on financial crime regulations, laws, regional best practices, and related reporting requirements.
• Maintain Confidentiality: Safeguard sensitive information, ensuring all reports and documentation are handled with the highest level of confidentiality and integrity.
• Continuous Learning: Participate in training sessions and remain knowledgeable about emerging trends and tools in financial crime detection.

Qualifications
Qualifications:

• Language Skills: Fluency in both Portuguese and English is required, with excellent writing and speaking abilities in both languages.
• Experience: Previous experience in a financial crime-related field (AML, fraud detection) is a plus, but not required. We are open to candidates who are highly detail-oriented, willing to learn and have transferable skills.
• Strong Attention to Detail: Ability to handle routine tasks with high accuracy and maintain consistency in work product, even under pressure.
• Analytical Skills: Ability to analyze financial transactions, identify patterns, and make informed decisions based on regulatory requirements and risk factors.
• Communication Skills: Strong written and verbal communication skills, particularly for drafting clear, detailed reports.
• Time Management: Ability to work effectively under tight deadlines and manage multiple priorities with precision and accuracy.
• Ethical Integrity: A strong understanding of the importance of confidentiality and the ethical considerations in financial crime investigations.

Additional Information

PS If you're interested in the position, please apply by submitting your CV in English (as this is our working language) + PDF file with your cover letter.
In your cover letter, please answer the following question: What skills do you expect to develop in this position?
Benefits

• Salary for this role is 8,000 BRL per month
• RSU's in a rapidly growing company
• Flexible working model – During the first six months, you'll be in office most days of the week to become fully immersed in Wise's culture and ways of working. After the initial period, you'll be in office at least 3 days per week.
• An annual self-development budget
• Health and dental allowance for you and your dependents
• Company-paid: Life Insurance, and an EAP program
• 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 and child care assistance
• Transportation vouchers
• Meal (708 BRL per month) and food (1,166 BRL per month) vouchers
• TotalPass access to 3,500 gyms and studios throughout Brazil

Your first 3 months at Wise will be 100% fully in person at the office
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

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