FinCrime Investigator - AML Investigations
Wise
Location: Hyderabad, in, United States
**FinCrime Investigator - AML Investigations at Wise in Hyderabad, in, United States** **What you'll do** - Lead complex investigations into potentially high-risk customer activity - Assist in developing risk assessment methodologies for customers and transactions - Optimize transaction monitoring rules to detect suspicious activities - Manage escalation of suspicious activities and provide documentation **What they're looking for** - Deep understanding of AML compliance frameworks and financial crime typologies - Experience in investigating suspicious activity and reporting - Ability to develop and maintain FinCrime policies and procedures - Strong communication skills for interacting with customers via approved channels **Details** - Location: Hyderabad, in, United States - Type: Full-time - Salary: null
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