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AML Reporting Specialist

4 months ago

Austin, Texas, United States Wise Full time

Job Description

We're looking for an AML SAR Specialist to join our AML Operations team in Austin, Texas

We're opening a new location in Austin, so if you've got previous FINCEN SAR filing experience, love fighting crime, and you're interested in joining one of the fastest growing FinTech companies, read on

You'll receive a competitive package including a salary range starting at $62,500 annually, based on experience + Restricted Stock Units (RSUs) in a profitable company + best in class benefits

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.

In this role, you'll add to that mission by:

Reviewing escalations from our AML and Fraud investigations teams
Summarizing investigation findings, analyzing payment activity and submitting suspicious activity reports to FinCEN (and upon need, to FINTRAC)
Conducting investigations and analysis in response to supporting documentation request related inquiries and 314b requests to ensure that regulatory requirements are met
Preparing escalations to global teams for suspicious activity reporting in other jurisdictions
Developing strong relationships with internal and external partners

Qualifications:
Qualifications

A bit about you:

You have experience writing FinCEN Suspicious Activity Reports (SARS)
You're accurate and pay close attention to detail
You enjoy owning your work, can operate independently, and take charge on projects when needed
You're a clear communicator, persuasive, and adaptive to different audiences
You're comfortable with feedback and being part of a team where ideas are shared and openness is valued
You're fully fluent in English and have excellent verbal and written skills
You live in or are willing to relocate to the greater Austin area
You are already legally authorized to work in the US, as we cannot support Visas for this role

Even better if you have:
Experience working at a startup or fintech company
Are fluent in any additional languages
Have worked on 314b information requests
Experience filing SARs to FinTRAC
Certified Anti-Money Laundering Specialist (ACAMS) certification or similar

Additional Information
Key benefits:

Salary range starts from $60,000 annually, based on experience

RSU's in a rapidly growing company

Flexible working model – During the first six months, you'll be in office most days of the week to become fully immersed in Wise's culture and ways of working. After the initial period, you'll be in office at least 3 days per week.

Wisers can work remotely for 90 days a year. By 'remote' we don't just mean from home, but from wherever in the world you choose to

An annual self-development budget

Medical, dental, & vision insurance – including HSA and FSA options

Company-paid: Life Insurance, Short & Long-Term Disability, and an EAP program

25 days PTO, 15 sick days, 11 bank holidays, 5 compassionate leave days, 3 paid "Me" days and a paid volunteer day, annually

A paid 6-week sabbatical leave after four years

18-weeks of paid parental leave, after a year with us

401k with up to a 4% employer match

BuiltIn Award winner for Best Places to Work and Best Large Places to Work

**ClickHERE for more info on our benefits **

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.

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