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FinCrime Investigator: Fraud & AML (Flexible Hours)

Wise, Lincoln, NE, United States


Wise is seeking a FinCrime Operations Investigator to safeguard against financial crime. This role includes investigating suspicious transactions, analyzing customer behavior, and complying with AML regulations. Applicants should have strong communication and analytical skills, along with 2+ years in a relevant field. The position offers flexible working arrangements, ample paid time off, and opportunities for self-development in a diverse and inclusive environment.
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