Wise
Austin, TX, USA
As a Surveillance Analyst , you'll play a crucial role in keeping our customers and platform safe by investigating high-risk activity and ensuring compliance with AML/CFT regulations. This isn’t just another corporate compliance job—at Wise, we do things differently. Our team thrives in a collaborative, fast-paced environment where you’ll have the autonomy to make impactful decisions. If you’re analytical, detail-oriented, and ready to grow your career in financial crime risk, this is your opportunity to join one of the most dynamic teams in Austin! What You’ll Do Investigate high-risk customers, analyze transactions, and determine potential risks. Review complex cases with a deep understanding of Wise’s compliance framework and global regulatory requirements. Perform due diligence using internal and external data sources, assessing business structures, country risk, and customer profiles. Make informed, risk-based decisions and document findings with clarity and...