Job Description
We are looking for a FinCrime Operations Senior Analyst - RFI to join our growing financial crime fighting team based in Sao Paulo
As a FinCrime Operations Senior Analyst - RFI, you will be an integral part of the team responsible for managing Requests for Information (RFI) related to financial crime operations. Your role will involve supporting the RFI process by gathering, analyzing, and documenting information to ensure compliance with regulatory requirements and internal policies. This position is ideal for individuals looking to develop their expertise in financial crime operations and contribute to the safety and integrity of Wise's services.
Job Responsibilities:
- RFI Management: Assist in handling RFIs by collecting and analyzing relevant information. Ensure timely and accurate responses to internal and external stakeholders.
- Data Analysis: Review and interpret data to identify patterns and potential risks associated with financial crime. Support the team in making informed decisions based on data insights.
- Documentation and Record Keeping: Maintain organized and detailed records of RFI cases and decisions. Ensure compliance with data privacy regulations and internal data security protocols.
- Risk Assessment and Escalation: Conduct preliminary risk assessments based on collected information. Escalate complex or high-risk cases to senior team members, as per established Wise procedures.
- Compliance Guidelines: Stay informed about relevant regulations and internal policies. Ensure that all RFI activities adhere to compliance standards.
- Process Improvement: Contribute to the continuous improvement of RFI processes by identifying inefficiencies and suggesting enhancements.
- Team Collaboration: Work closely with senior specialists and other team members to support the overall RFI process. Participate in team meetings and training sessions.
- Stakeholder Communication: Communicate effectively with internal and external stakeholders to provide updates and gather necessary information for RFI cases.
- KPIs: Meet key performance indicators set by the leadership team, ensuring high-quality and efficient handling of RFI tasks.
- Other: Perform additional tasks related to the position as assigned by your lead. Participate in meetings, training, and internal events.
Qualifications
Requirement:
- Strong verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
- 1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or RFI processes.
- Basic understanding of global financial crime regulations and standards.
- Ability to work independently and make decisions within well-defined procedures.
- Strong organizational skills, attention to detail, and analytical abilities.
- Ability to handle routine tasks and adapt to a fast-paced environment.
- Willingness to work flexible hours, including shifts, weekends, and public holidays as needed.
- Proactive attitude with a willingness to learn and develop in the financial crime domain.
Nice to have:
- Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
- Certifications: ICA, CAMS, or equivalent certification (Sanctions/AML focused).
- Experience with internal tools or case management software.
