FinCrime Operations Senior Analyst - Law Enforcement

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

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

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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