Investigator for Sanctions Oversight

1 week ago

Austin, Texas, United States Wise Full time
Job Overview

Company Overview:
We are seeking a dedicated Sanctions Investigator to become a vital part of our newly formed Sanctions Investigation team. This position presents a remarkable opportunity to influence Wise's mission, enhance your expertise in sanctions compliance, and ensure adherence to regulatory standards.

Your Role:
The Sanctions Investigator is responsible for evaluating alerts escalated from analysts and determining the necessary actions. In this capacity, you will assess any sanctions-related issues concerning our clients or their transactions. A solid understanding of sanctions and transaction monitoring, along with precise decision-making skills, is crucial for success in this role.

Your Mission:
Wise has revolutionized the way individuals transfer funds across borders and currencies. Our platform allows customers to manage their finances with the first true multi-currency banking service. Your mission is to safeguard both our customers and Wise by evaluating alerts generated by our sanctions screening systems for any potential sanctions issues.

Key Responsibilities:
  • Adhere to operational protocols for managing escalated sanctions alerts, ensuring thorough documentation of decision-making processes. Speed and accuracy are paramount.
  • Analyze potential matches against sanctions lists identified through customer and transaction screening.
  • Review escalated cases from Sanctions Analysts and escalate confirmed matches for compliance reporting.
  • Engage with customers to gather additional information as necessary during the review process.
  • Contribute to refining automated sanctions screening methodologies to minimize false positives and enhance customer experience.
  • Conduct comprehensive investigations on alerts, employing a risk-based approach in accordance with operational guidelines.
  • Identify areas for improvement in processes, procedures, tools, and systems, collaborating with team leads and specialists to implement solutions.
  • Share insights with analysts and provide constructive feedback on their case management.
  • Take ownership of cases and projects, demonstrating accountability and a commitment to knowledge sharing.
Qualifications:

About You:

  • Eligible to work in the US.
  • Flexible with working hours, including potential weekend shifts.
  • Excellent verbal and written communication skills in English.
  • Inquisitive nature with a passion for conducting legal and investigative research using open-source systems.
  • Meticulous attention to detail, ensuring factual accuracy in information analysis.
  • Strong logical reasoning abilities, capable of interpreting data and drawing sound conclusions.
  • Effective communicator, able to articulate thoughts clearly and collaborate across teams.
  • Confident in making independent judgments and justifying decisions.
  • Able to thrive under pressure, managing multiple tasks efficiently.
  • Punctual, proactive, and eager to learn.
  • A true team player, comfortable working independently when required.
  • Open to feedback for continuous improvement.
  • Prior experience or knowledge of sanctions, SWIFT payments, trade finance, and cross-border transactions is advantageous.
What We Offer:

Key Benefits:

  • Competitive starting salary.
  • Equity options in a rapidly expanding company.
  • Flexible working arrangements with opportunities for remote work.
  • Annual self-development budget.
  • Comprehensive medical, dental, and vision insurance options.
  • Company-paid life insurance and disability coverage.
  • Generous paid time off, including vacation, sick leave, and holidays.
  • Paid sabbatical leave after a period of service.
  • Parental leave benefits.
  • 401k plan with employer matching.

At Wise, we are committed to building a diverse and inclusive team that reflects our values and empowers every employee to contribute to our mission and advance their careers.

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