AML Reporting Specialist

Wise And Co • Austin, TX

232d • $64,500 - $64,500 • Onsite

About The Position

We are seeking highly motivated and results-driven Suspicious Activity Reporting Specialists to join our SAR Reporting team in Austin, Texas. 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 environment.

Requirements

• The ability to communicate clearly and professionally in English is essential.
• Previous experience in a financial crime-related field (AML, fraud detection) is a plus, but not required.
• Strong attention to detail and ability to handle routine tasks with high accuracy.
• Ability to analyze financial transactions, identify patterns, and make informed decisions based on regulatory requirements and risk factors.
• Strong written and verbal communication skills, particularly for drafting clear, detailed reports.
• Ability to work effectively under tight deadlines and manage multiple priorities with precision and accuracy.
• A strong understanding of the importance of confidentiality and the ethical considerations in financial crime investigations.

Responsibilities

• Review customer accounts and transaction patterns for unusual or suspicious activity, identify potential red flags related to money laundering, fraud, or other financial crimes.
• Draft and submit reports based on findings, ensuring that all necessary details are accurately documented and submitted in compliance with regulatory requirements.
• Work closely with other compliance team members and departments to ensure that suspicious activities are properly investigated and documented.
• Stay up-to-date on financial crime regulations, laws, regional best practices, and related reporting requirements.
• Safeguard sensitive information, ensuring all reports and documentation are handled with the highest level of confidentiality and integrity.
• Participate in training sessions and remain knowledgeable about emerging trends and tools in financial crime detection.

What This Job Offers

• Industry: Professional, Scientific, and Technical Services