FinCrime Reporting Specialist

About this role

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Skills you'll use

What you'll do

• Review and Analyse: review alerts for customer accounts and transaction patterns to detect 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 and captured. Submit the reports to different financial intelligence units in compliance with requirements.
• Collaborate: work closely with other operational compliance teams and departments to ensure that suspicious activities are properly investigated, documented and escalated.
• Adhere to Regulatory Guidelines: stay up-to-date on financial crime regulations, regional best practices, and connected reporting requirements. Have a good understanding of different customer types, country risks, and typologies across multiple regions.
• 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 and upskilling sessions and remain knowledgeable about emerging trends and tools in financial crime detection.
• Develop and maintain: productive and professional working relationships with colleagues, contributing to a positive and collaborative team environment.
• Language: English proficiency for interacting with local regulators/documents and global teams. Other languages are a plus (especially Bahasa Indonesia, Japanese).
• Regulatory and Risk Expertise (operational): prior professional experience working in compliance operations.
• Experience: demonstrated operational experience in key financial crime disciplines, preferably in transaction monitoring/analysis or suspicious activity reporting within a financial services environment.

Who can apply

• Regulatory and Risk Expertise (operational): prior professional experience working in compliance operations.
• Experience: demonstrated operational experience in key financial crime disciplines, preferably in transaction monitoring/analysis or suspicious activity reporting within a financial services environment.
• 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 and well reasoned decisions based on different risk indicators. You have to demonstrate inquisitive mindset and meticulous attention to detail. 
• Communication: strong written and verbal communication skills, particularly for writing reports.
• Adaptability: ability to effectively adapt to procedural changes in a fast paced environment.
• 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.

About Wise

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