FinCrime Investigator - AML Investigations

At TransferWise, we pride ourselves on being a modern, innovative and transparent financial services company. We are looking for a highly motivated and detail-oriented FinCrime Investigator to join our global team and help us in our mission to make money borderless. As an AML Investigations specialist, you will play a crucial role in ensuring that we comply with all applicable anti-money laundering laws and regulations, while also protecting our customers from financial crime. This is a challenging and rewarding opportunity for someone with a strong background in financial crime investigations and a passion for creating a safe and secure financial ecosystem. If you are ready to join a dynamic and fast-paced environment, read on to learn more about this exciting role.

1. Conduct thorough investigations into suspicious or fraudulent financial activities, including money laundering, terrorist financing, and other financial crimes.
2. Utilize various tools and resources to gather evidence and analyze data to identify potential risks and report findings.
3. Stay up-to-date on all relevant laws, regulations, and industry best practices related to anti-money laundering and financial crime prevention.
4. Collaborate with internal teams, such as compliance, legal, and customer support, to ensure that all necessary information is obtained and shared for investigations.
5. Develop and maintain strong relationships with external partners, such as law enforcement agencies and regulatory bodies.
6. Prepare and submit suspicious activity reports (SARs) to relevant authorities in a timely and accurate manner.
7. Monitor and assess customer transactions and activities for potential suspicious or fraudulent behavior.
8. Conduct risk assessments and implement appropriate risk-based controls to prevent and detect financial crimes.
9. Participate in training and educational programs to enhance knowledge and skills related to anti-money laundering and financial crime investigations.
10. Maintain accurate and detailed records of all investigations and actions taken.
11. Assist in developing and improving internal policies and procedures related to financial crime prevention.
12. Act as a subject matter expert and provide guidance and support to other team members.
13. Identify and escalate any potential gaps or weaknesses in the company's financial crime prevention measures.
14. Continuously evaluate and improve investigation processes and procedures to ensure efficiency and effectiveness.
15. Uphold the company's values and commitment to transparency and ethical business practices.

According to JobzMall, the average salary range for a FinCrime Investigator - AML Investigations in Budapest, Hungary is between 5,000,000 to 7,000,000 Hungarian forint per year. This converts to approximately $18,000 to $25,000 USD per year. However, the actual salary may vary based on factors such as experience, qualifications, and the specific company offering the position.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.