Job Description

We\'re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on , grow as a specialist in anti-money laundering and help save millions 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 . Your mission is to protect customers and Wise by investigating and reporting suspicious activity.Here\'s how you\'ll be contributing to the AML Investigations team:Carry out reviews on alerted accounts on the basis of both internal and external informationAssess actual payment activity and payment patternsObtain further supporting information to mitigate ML/TF concernsRequest and analyse supporting documents when neededTake ownership of an individual investigation and escalating any suspicious activity in accordance with internal proceduresParticipate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspectiveOther ad hoc duties that need to be done.QualificationsAbout you:You\'re a Malaysian Citizen (please note that we are unable to sponsor visas for this position)You have previous experience in AML or investigating suspicious activityYour verbal and written English skills are excellentYou have an exceptionally inquisitive mind. You are always looking out for more information where available, however, you are able to cut through the noiseYou have a great eye for detail. You are meticulous and can look at information with factual precisionYou have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusionsYou have great communication skills, both written and verbal. You are able to express your thoughts concisely and logicallyYou\'re able to articulate and justify your decisions. You are confident and comfortable making independent judgement callsYou\'re able to work under pressure. You can multitask efficiently and take responsibility in challenging situationsYou\'re curious, keen to learn and proactive by natureYou\'re a true team player but happy working alone on independent projectsYou\'re open to and value feedback in order to improvePS! If you\'re interested in the position, please apply by submitting your CV and cover letter in English (either as part of your CV OR under the "message to the hiring team" tab). In your cover letter please explain why you want to join the Anti-Money Laundering Investigations team and what makes you a good candidate for it. Please note that an application without a cover letter will not be considered!Additional InformationWhat do we offer:Starting salary: MYR 76,200 (annually)Company Restricted Stock UnitsKey benefits:Flexible working - whether it\'s working from home, school plays or life admin we get that flexibility is essential and you\'re trusted to do the right thing and be responsiblePaid annual holiday, sick days, parental leave and other leave opportunities6 weeks of paid sabbatical after 4 years at Wise on top of annual leaveFor 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 .Keep up to date with life at Wise by following us on and .

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