FinCrime & AML Investigator — Protect Payments

Wise is seeking a FinCrime Investigator to join their AML Investigations team. This role allows you to protect customers and contribute to Wise's mission while growing as a specialist in anti-money laundering. Responsibilities include reviewing alerted accounts, assessing payment activities, and participating in feedback loops to enhance product compliance. Candidates should possess strong English skills, logical thinking, attention to detail, and ideally have AML experience. The role offers a salary of 2350 EUR and additional benefits such as RSUs and sabbaticals.
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