FinCrime Reporting Specialist

Wise typically conducts 2‑3 interview rounds. The first is a brief HR screen to assess motivation and cultural fit. The second is a technical interview focusing on AML concepts, SAR preparation, and case‑study analysis. A final round with the hiring manager or senior compliance lead evaluates depth of knowledge, problem‑solving approach and communication skills. Interviews are moderately challenging; preparation should include recent AML regulations, transaction monitoring tools and clear articulation of past investigative experiences.

Round 1: HR Screening → Round 2: Technical Interview (financial crime frameworks, case studies) → Round 3: Managerial/HR Interview (behavioural fit and cultural alignment)

Wise fosters an inclusive, diverse environment where every voice is valued. Employees enjoy a flat hierarchy, strong emphasis on work‑life balance, and clear growth pathways supported by mentorship and continuous learning programs.

Graduation (any discipline – Finance, Economics, Law, Business, Computer Science or related). Minimum 60% aggregate or 6.0 CGPA. Final year students of 2022‑2025 batches are eligible. No active backlogs at the time of joining. Strong command of English; additional languages (e.g., Bahasa Indonesia, Japanese) are a plus.

Wise is a global technology company that has re‑imagined the way money moves across borders. With a mission to make international payments cheap, fast and transparent, Wise serves millions of individuals and businesses worldwide. The company’s culture is built around openness, data‑driven decision making and a relentless focus on customer experience. As a fast‑growing fintech, Wise offers employees the chance to work on products that impact real‑world financial flows every day. The FinCrime Reporting Specialist role is a cornerstone of Wise’s compliance function in India. As one of the founding members of the suspicious activity reporting (SAR) team in Hyderabad, you will be responsible for detecting, analysing and reporting potentially illicit activity across Wise’s global payment network. You will collaborate with compliance teams in Europe, the Americas and Asia, gaining exposure to a variety of regulatory regimes and best‑practice frameworks. This position offers a unique blend of investigative work, regulatory reporting and cross‑functional partnership, making it ideal for candidates who thrive on detail‑oriented analysis and continuous learning. **Key Responsibilities** 1. Review alerts and transaction patterns to identify suspicious or unusual activity. 2. Draft, validate and submit Suspicious Activity Reports (SARs) to relevant Financial Intelligence Units (FIUs) in line with local and international regulations. 3. Conduct deep‑dive investigations, gathering evidence from transaction logs, KYC documents and external data sources. 4. Collaborate with AML, fraud, legal and product teams to ensure comprehensive case handling and timely escalation. 5. Maintain up‑to‑date knowledge of AML/CTF regulations, typologies and regional risk frameworks. 6. Preserve confidentiality and data integrity throughout the reporting lifecycle. 7. Participate in regular training sessions, webinars and certifications to stay ahead of emerging financial crime trends. 8. Contribute to the development of internal policies, SOPs and risk‑scoring models. 9. Provide insights and trend analysis to senior compliance leadership to inform strategic decisions. 10. Mentor junior analysts as the team scales. **Tech Stack & Tools**: AML monitoring platforms (e.g., Actimize, SAS AML), SQL for data extraction, Excel/Power BI for analysis and visualisation, case‑management systems (e.g., NICE Actimize SAR), and basic scripting (Python) for automation. **Growth Path**: Starting as a Specialist, you can progress to Senior Analyst, Team Lead, Compliance Manager and eventually to Regional Head of Financial Crime, with opportunities to rotate across Wise’s global compliance hubs. **Why Join Wise?**: Work at a market‑leading fintech with a truly international footprint, gain hands‑on experience with complex regulatory environments, and make a tangible impact on protecting millions of customers. Wise offers competitive compensation, RSU participation, continuous learning budgets and a culture that celebrates diversity and inclusion.