AML Law Enforcement Liaison Specialist

ComplianceBrussels

We’re looking for a AML Law Enforcement Liaison Specialist to join our growing AML Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on TransferWise’s mission, grow as a specialist and help save millions more people money.

Team members in the office

Office

Brussels

Team

Compliance

Salary Range

2000 EUR

A bit about the job

Wise’s fast-growing and international AML team is looking for a skilful and passionate Law Enforcement Liaison Specialist to join the team based in Brussels. We are looking for someone independent who is able to work under limited supervision. You should be precise and have an eye for detail. 

We have a lot of excitement in our work, but you should also be able to tolerate some routine stuff that needs to be done. We are looking for someone who is a good team player and isn’t afraid to take responsibility.

Your responsibilities will be:

  • Handling law enforcement information requests in accordance with internal guidelines
  • Investigating requests  and gathering data 
  • Filing suspicious activity reports where required
  • Maintaining working relationship with law enforcement agencies 
  • Analysing trends and making recommendations to process enhancements

A bit about you

  • You’re based and legally authorised to work in Belgium
  • You have 1-3 years of experience in AML, fraud, law enforcement, preferably in investigating suspicious activity
  • You have excellent written and verbal communication skills in Dutch and English
  • You have a Bachelor’s degree
  • You’re experienced in investigative techniques
  • You’ve got strong attention to detail
  • You’re able to make decisions and judgment calls on your own
  • You’re able to multi-task and take responsibility in difficult situations
  • Language skills in German or French will be an important bonus

 

If you’re interested in the position, please apply by submitting your CV and cover letter in English, and answering the application questions.

In your cover letter please explain your motivation to join Wise and the AML Law Enforcement team. 

 

We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.

And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.

#LI-HR1

Ready to apply?

Complete the eligibility checklist now and get started with your online application.

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