AML Reporting Specialist

Wise is helping over 16 million peopl move money across borders every month. Our mission is to help ensure that those transactions are fast, transparent and safe. As Wise grows, then so do we and therefore, we’re looking for a dedicated AML Reporting Specialist to join our growing financial crime fighting team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in the field of anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. 

We are looking for individuals who are passionate about the detection and prevention of Financial Crime, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth environment. 

Your responsibilities will be:

• Summarise investigation findings and analyse payment activity and payment patterns
• Preparing and submitting suspicious activity reports to financial intelligence units in the APAC region
• Independently research and resolve issues 
• Establish and maintain effective professional working relationships at all levels of the organization
• Other ad hoc duties that are related to the position or department

A bit about you: 

Our ideal candidate is someone who is used to working with strict deadlines, can handle routine work, excellent writing skills and has a high sense of integrity,  attention to detail and ownership. Ideally you will also have exposure or experience in AML, fraud, internal controls, audit, law enforcement or investigating suspicious activity, however it is not mandatory. 

In addition, you are proficient in both verbal and written English (additional languages are a plus), as this role requires a strong ability to write reports and narratives.

What do you need to have?

• You are a Malaysian citizen.
• Your verbal and written English skills are excellent. Additional Asian languages (such as Bahasa Indonesia or Japanese) are a plus.
• You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions.
• You’re able to articulate and justify your decisions. 
• You are confident and comfortable making independent judgement calls.
• Have strong attention to detail and sense of ownership
• Good organisational and time management skills.
• You have a Bachelor's degree.
• Previous experience in AML, fraud, law enforcement or investigating suspicious activity will be beneficial.

PS! If you're interested in the position, please apply by submitting your CV and cover letter in English.

Salary starts at 76,000 MYR per annum depending on skills, experience, and qualifications.

Expected Start Date: Dec 2023

In your cover letter please provide answers to the following questions: 

• Why is this position appealing for you?
• What would you bring to the team? 

Please note that an application without a cover letter will not be considered.

What we offer in return:

• Competitive base salary
• Generous stock options package
• 21 days annual leave
• Hybrid model of flexible working with flexible working hours
• Working in a international company that is constantly growing with new opportunities opening up every day
• Thorough onboarding program
• Lots of awesome Wise benefits

We're people 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.

Every Wiser should feel that they can be themselves at work. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to share their contributions towards mission zero and able to progress in their careers.

Having diverse teams that reflect our diverse customer base helps us build a better product. We can be more creative and empathetic to our customer's needs and life experiences and makes sure we leave no-one behind on our journey to mission-zero.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

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