Contribute to Wise's mission by analyzing sanctions alerts and ensuring compliance with regulations while improving customer experience.
In your cover letter please explain your interest in this role and why you want to join the Sanctions team.
We’re looking for a FinCrime Operations Analyst - Sanctions to join our growing Sanctions Screening team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information, working with constant changes and have an eye for detail this job is for you.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by assessing whether alerts raised by our sanctions screening systems raise any sanctions concerns.
Here’s how you’ll be contributing to the Sanctions Screening team:
Follow operational procedures on sanctions alert handling for all alert types, including documenting the decision rationale. Speed and accuracy of decision making is essential.
Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions
Escalate alerts that may raise any potential reporting requirements
Communicate with customers when further information is required as part of reviewing against sanctions lists
Provide inputs in order to refine automated sanctions screening risk methodology, reduce false positives, mitigate sanctions risks and improve customer experience
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.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Wise is a global technology company focused on making money movement and management seamless for individuals and businesses. By facilitating international payments and cross-border transactions, Wise aims to simplify financial interactions and significantly reduce costs associated with sending and receiving money worldwide.
Understand the required skills and qualifications, anticipate the questions you may be asked, and study well-prepared answers using our sample responses.
Operations Analyst Q&A's