Role details
Company Description
Wise is a global technology company, building the best way to move and manage the world's money.
Min fees. Max ease. Full speed.
- Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
- As part of our team, you will be helping us create an entirely new network for the world's money.
- For everyone, everywhere.
- More about our mission and what we offer .
Job Description
We're looking for an AML Analyst to join our growing AML Investigations team in Budapest , Hungary. 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:
As a FinCrime Operations Analyst in AML Investigations, you will support the day-to-day processes that help protect Wise and its customers from financial crime. You will review and resolve AML support tasks, prioritise cases, and ensure that urgent or higher-risk matters are escalated accurately and on time.
- This is an excellent opportunity to develop foundational expertise in AML operations and investigations while gaining hands-on experience in case assessment, customer support, risk-based decision-making, and escalation management.
- Here's how you'll be contributing to the AML Investigation team:
- Supporting AML investigation workflows by reviewing and resolving day-to-day operational cases, including:
- Workflow appeals
- Suspended transfers
- General Zendesk inbox cases
- AML support bot tickets
- Priority Zendesk cases and urgent escalations
In the "Message to the Hiring Team" section, please include:
- Your salary expectations
- Your notice period
- Your residency status in Hungary (we are not providing visa or relocation support for applicants to our Budapest office at this time.)
Qualifications
About you
- You're eligible to work in Hungary;
- Your spoken and written English proficiency is at an advanced (C1) level.
- You have an exceptionally inquisitive mind. You are always looking out for more information where available, however, you are able to cut through the noise;
- You have a great eye for detail. You are meticulous and can look at information with factual precision;
- You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions;
- You have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically;
- You're able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls;
- You're able to work under pressure. You can multitask efficiently and take responsibility in challenging situations;
- You're curious, keen to learn and proactive by nature;
- You're a true team player but happy working alone on independent projects;
- You're open to and value feedback in order to improve;
- Basic understanding of Anti-Money Laundering (AML) regulations and practices.
Additional Information
Role Timeline:
This position remains open until we have identified sufficient strong candidates.
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 .