FinCrime Operations Senior Analyst - Law Enforcement

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

As a FinCrime Operations Senior Analyst, specializing in Law Enforcement (LE) information exchange, you will be an integral part of the team responsible for facilitating the secure and compliant exchange of information about our customers and their use of our platform. Your role will involve supporting the information sharing process by efficiently gathering, analyzing, and documenting data to ensure timely and seamless information flow between Wise and different regulatory or law enforcement agencies. This is vital for meeting global requirements and internal policies. This position is ideal for individuals looking to develop their expertise in operations and contribute to the safety and integrity of Wise's services through robust information management.

Here’s how you’ll be contributing to the Fincrime Operations team:

• Handling law enforcement information requests in accordance with internal guidelines, mainly focusing on inquiries from Japan and from other APAC region countries

• Investigating requests and gathering data 

• Filing suspicious activity reports where required

• Maintaining working relationship with law enforcement agencies 

• Analyzing trends and making recommendations to process enhancements

Qualifications

• You're based and legally authorized to work in Japan

• You must have excellent written and verbal communication skills in Japanese and have a good working knowledge of English 

• A minimum of 1+ years of experience in operations, legal operations, financial crime reviews, or a related field, preferably with exposure to processing information requests or legal orders.

• You have a bachelor’s degree

• 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

Additional Information

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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