We’re looking for AML Investigators to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money.
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 investigating and reporting suspicious activity.
Here’s how you’ll be contributing to the AML Investigation team:
Carry out reviews on alerted accounts on the basis of both internal and external information;
Assess actual payment activity and payment patterns;
Obtain further supporting information to mitigate ML/TF concerns;
Request and analyse supporting documents when needed;
Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures;
Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective;
Other ad hoc duties that need to be done.
