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AML SAR Specialist
Posted on 11/7/2022
INACTIVE
Locations
Austin, TX, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Requirements
  • 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
  • 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 🎉
Responsibilities
  • 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
  • Make an Impact - You're not just a number here, you'll help to identify and automate manual processes that complicate our customers' lives, while increasing the efficiency of the whole operations organization, driving us towards Mission Zero! 🚀
  • Challenge Yourself - You'll be working with teams that face big challenges. You get the chance to question the norm and drive to make things happen instead of wondering why things happened. Through that you can learn more about yourself and what you are capable of when given the right tools and mentoring! 💪
  • Inspire Teams - You'll fuel this revolution with your ideas, knowledge, self-starter attitude, and customer insight, which you'll use to work with product development engineers and other operational teams to help solve our customer's problems! 💫
  • Work Globally - We're 3000+ Wisers with 90+ nationalities located in offices from Tampa to Tokyo, and much like our product, we operate without borders across teams and locations. We get it done! 🌎
Wise

1,001-5,000 employees

International finance transfer service
Company Overview
Wise’s mission is to create a world with money without borders – moving it instantly, transparently, conveniently, and eventually for free. The company is committed to empowering money for people and businesses through their app and website that utilizes a complex engine of currencies and routes that is being designed and built by their teams across cities around the world.
Benefits
  • PTO & annual leave
  • Work from home flexibility
  • Parental leave
  • Medical insurance plans
  • Health & wellbeing discounts
  • Pension & retirement plans
  • Social events
  • Relocation support
Company Core Values
  • This isn't just a job, we're a revolution
  • We get it done
  • Customers > team > ego
  • No drama. Good Karma.