The team you will join: AML Handling
The AML Handling team within the Financial Crime prevention squad focuses on providing back-office tooling for AML operational teams. As a Member of this team, you will be working on improving case handling experience for a growing group of a 200 strong operations team, and enable operational teams to get faster in solving cases, better in detecting Money Laundering activity in Wise.
Our main vision points are:
We enable a Unified back-office experience for AML agents, such that Agents working on AML Cases have the right information presented to them at the right time.
We leverage Artificial Intelligence and Machine Learning to automate all time intensive agent tasks, and unblock agent productivity.
We enable Operations to create investigation flows instantly to respond to emerging trends and changes.
Overall the AML Handling team will be instrumental in enabling operations to achieve instant queues, block good customers for the least amount of time, and offer a smooth operational experience for AML agents.
Qualifications
As an engineering lead, you'll join a team that helps investigate Money Loundering schemes. You'll work alongside backend engineers and data scientists, collaborating with data analysts, product managers, and engineers across other departments at Wise.
What does it take?
Being responsible for the overall health and productivity of the engineers within your team
Providing feedback on architecture and approach and helping teams make data-driven decisions
Having an overview of what’s happening across the organisation and thinking about engineering as a whole
Rolling your sleeves up and coding, being involved in the entire process
Is that you?
Experience leading, coaching and mentoring driven and high performing teams
A passion for international finance, foreign exchange and payment systems
Experience working with Java, Spring framework, asynchronous message queues and have worked with microservices architecture
Comfortable with SQL databases
Experience using LLMs in production
#LI-MA4
Additional Information
Interested? Find out more
What we offer:
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.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Wise is a global technology company, building the best way to move money around the world.
With the Wise account, people and businesses can hold 40+ currencies, move money between countries, and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is listed on the London Stock Exchange under the ticker, WISE.
16 million people and businesses use Wise globally, which processes £9 billion in cross-border transactions every month, saving customers around £1.5 billion a year.