• Location
    • Budapest
  • Date Posted
  • Nov. 24, 2021
  • Function
  • Legal
  • Sector
  • Fintech

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Budapest. 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
  • Prepare and submit suspicious activity reports to financial intelligence units
  • Independently research and resolve issues
  • Establish and maintain effective professional working relationships at all levels of the organisation
  • Other ad hoc duties that need to be done
  • What do you need to have?
  • You’re eligible to work in Hungary
  • Your verbal and written English skills are excellent. Additional languages are a plus
  • 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, as this is our working language. 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?
  • Please note that an application without a cover letter will not be considered.

Company offers

  • Salary between 645,000 – 815,000 HUF depending on your skills, experience, and qualifications.
  • Stock options in a profitable company
  • Wellbeing support – You and your family have access to an Employee Assistance Program, where you’ll be able to speak to qualified counsellors for support on anything that matters to you
  • 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave
  • National health insurance plan, with additional 3 health days per year, and sports allowance
  • Volunteering day off
  • Hybrid model of flexible working

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, where and what you studied isn’t important to us. If you’ve got great experience, the right skills for the role 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.