Aml Investigator

2 weeks ago

Kuala Lumpur, Malaysia Wise Full time

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.

**Qualifications** About 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 activity**
- Your verbal and written English skills are excellent
- You have an exceptionally inquisitive mind. You are always looking out for more information where available, however, you are able to cut through the noise
- You have a great eye for detail. You are meticulous and can look at information with factual precision
- You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions
- You have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically
- You’re able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls
- You’re able to work under pressure. You can multitask efficiently and take responsibility in challenging situations
- You’re curious, keen to learn and proactive by nature
- You’re a true team player but happy working alone on independent projects
- You’re open to and value feedback in order to improve

**Additional Information** What do we offer**:

- Starting salary: MYR 76,200 (annually)
- Company Restricted Stock Units

**Key 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 responsible
- Paid annual holiday, sick days, parental leave and other leave opportunities
- 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave

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.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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