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.

If you're interested in the position please explain your interest in this role in the cover letter and why you want to join the AML team.

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 Wise’s mission, 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 multi-currency banking. 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 information

• Assess actual payment activity and payment patterns

• Obtain further supporting information to mitigate ML/TF concerns

• Request and analyse supporting documents when needed

• Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures

• Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective

• Other ad hoc duties that need to be done.

• Strong verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications. Additional languages are a plus.

• 2+ years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes.

• Proven ability to conduct thorough and objective investigations, analyze complex data, and draw logical conclusions.

• Exceptional analytical and problem-solving skills, with a keen attention to detail.

• Excellent documentation skills, with the ability to present complex information clearly, concisely, and accurately for both internal and external use, ensuring all decisions are thoroughly supported.

• Ability to work independently and make decisions within well-defined procedures.

• Strong organizational skills with the ability to multitask, prioritize effectively, and manage time efficiently in challenging situations.

• Willingness to work flexible hours, including shifts, weekends, and public holidays as needed.

• Proactive attitude with a willingness to learn and develop in the financial crime domain.

• Ability to work autonomously within established procedures and practices. Ability to work autonomously, proactively identifying and addressing tasks independently by applying learned procedures and best practices. This role requires taking initiative and effectively resolving issues within established frameworks.

Nice to have:

• Bachelor’s degree in Finance, Business Administration, Law, Criminal Justice, or a related field.

• Experience in financial services, compliance, or a related field, with a focus on FinCrime investigations

• Relevant certifications such as CAMS, CFCS, ICA, or equivalent.

• Experience working in a global financial institution or fintech company.

• Knowledge of SQL or other data analysis tools.

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.

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