AML Reporting Specialist

ComplianceKuala Lumpur

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Office

Kuala Lumpur

Team

Compliance

Salary Range

MYR 76k gross annual + RSUs

Suspicious Activity Reporting Specialist

We’re looking for a dedicated Suspicious Activity 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 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 Financial Crime Risk, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech.

 

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 APAC
  • Independently research and resolve issues 
  • Establish and maintain effective professional working relationships at all levels of the organization
  • Other ad hoc duties that need to be done

 

What do you need to have?

  • You’re eligible to work in Kuala Lumpur. (Please note we cannot sponsor visas for this role)
  • Your verbal and written English skills are excellent. 
  • Because of the diversity of the customers we serve, for this particular opening, having Bahasa Indonesian & Japanese language skills is strongly preferred.
  • You have a “can do attitude” and love working in a fast moving collaborative environment
  • You’re curious, keen to learn and proactive by nature
  • 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
  • You have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically
  • Good organisational and time management skills
  • Previous experience in AML, fraud, internal controls, audit, law enforcement or investigating suspicious activity will be beneficial
  • Ability to assess and manage risk with the ability to make risk-based decisions
  • You have a Bachelor's degree

 

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

 

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

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

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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