FinCrime Reporting Specialist

**FinCrime Reporting Specialist at Wise in Hyderabad, United States** **What you'll do** - Review and analyze customer accounts and transaction patterns to detect suspicious activity - Prepare and submit Suspicious Activity Reports to financial intelligence units - Collaborate with operational compliance teams on investigations and escalations - Stay updated on financial crime regulations and regional best practices **What they're looking for** - Passion for financial crime prevention - Ability to work in a dynamic international environment - Strong attention to detail and confidentiality - Understanding of money laundering and fraud detection **Details** - Location: Hyderabad, United States - Type: Full-time - Salary: null