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 life 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.

Job Description

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.

We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment.

Your mission:

Analyze customer’s account and payment activity Summarize investigation findingsIndependently prepare and submit suspicious activity reports to financial intelligence unitsPrepare escalations to global teams for suspicious activity reporting in other jurisdictionsEstablish and maintain effective professional working relationships at all levels of the organizationHelp to onboard new joiners to the team by providing guidance and technical support
Qualifications

As our ideal candidate you will ideally have previous experience working in compliance operations, AML, fraud, internal controls, audit, law enforcement or investigating suspicious activity. 

In addition, you have excellent communication skills both in verbal and written skills in English and Portuguese (additional languages are a plus). More specifically, we’re looking for someone who can demonstrate they have these attributes: 

Please apply by submitting your resume in English. Applications in Portuguese will not be consideredTheory. You are well versed in financial crime topics. Ideally you have previous work experience to demonstrate itPractice. You have a demonstrable experience of analyzing information (preferably related to financial crime). You have at least a Bachelor’s degree. You are comfortable articulating and justifying your decisions and making independent judgement callsPassion. You are curious and proactive by nature, you love solving puzzles and you get a kick out of figuring things out and enjoy expressing your thoughts concisely and logicallyGet the job done. You have a sense of urgency and ability to work well under pressure, prioritizing, taking ownership and working to tight deadlinesDetail. You have meticulous attention to details, enjoy interpreting data and weighing different aspects (and risks) to make decisions Development. You’ve considered the challenges and development opportunities of working at a fast growing scale/up and are looking to contribute to Wise’s mission
Additional Information
Please apply by submitting your resume in English. Applications in Portuguese will not be consideredThis is a hybrid position located in Sao Paulo (Vila Madalena), and not fully remote. You must be able to commute to the office or open to relocationSalary for this position is 8,000 BRL gross monthly, plus benefits, and RSUs

Benefits