AML Investigator
Állás infók
Az állásról
We’re looking for an AML Investigator to join our growing AML Investigation team in Budapest. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions more people money.
Fizetési sáv
Jelentkezés preferált módja
angol,
Munkaidő
Feladatok
Szakmai ismeretek
- Experience in finance,fincrime2 / 5
Végzettség
Nyelvtudás
Ajánld az ismerőseidnek!
Emberi tulajdonságok
Az ideális jelentkező
Previous experience in AML or investigating suspicious activity will be beneficial.
Ekkor kezdhetsz
Your mission
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.
A cégről
Történetünk
- 2010-01We were founded with the vision of making international money transfers cheap, fair, and simple.
- 2016-01Over 1M happy customers trust us to move more than $1 billion dollars of their money, every month.
- 2018-10Borderless account launched, allowing customers to hold their money in more than 50 currencies.
- 2021-02We changed our name from "TransferWise" to "Wise" and also celebrated our 10th birthday.
- 2022-01We are 3000+ Wisers strong, helping over 11M customers and businesses save £1bn in fees every year.
Iroda cím
Budapest, Váci út 80, 1133 HungaryEttől különleges a termékünk
Termékünkről
Transfering money at low cost across borders
Wise was founded in 2011 with a clear mission:
Money without borders - instant, convenient, fair and eventually free.
We built Wise cause it solves a problem for hundreds of millions of people. It puts the way money moves back into the hands of ordinary people. We power money for people & businesses - sending, spending and getting paid in any currency, wherever, whenever.
Termékvideó
Céges értékek
Az élet nálunk
Kétszavasok
- Bike, public transport or car?
- Bike ?♀️
- Most proud of
- Diversity
- Average age?
- 29
Így képezzük a kollégákat
Taavet Hinrikus, co-founder said the following: "Not trying is a sin, failing is not. Encourage yourself and others to try!"
Hogy szólhatnak bele az alkalmazottak a cég életébe?
At Wise, ideas emerge from collective brainpower. People are organised in autonomous teams within which we talk through projects, but we use Slack, email, and Google surveys for opinions!
Ezt szeretjük a legjobban az irodában
The Budapest Office has just moved to the busy 13th district close to the Danube. It’s a city of stunning architecture and unrivalled hospitality, and now it’s the newest home to our customer support and engineering teams. Our office is spacious and light aligning with our core value, transparency. We like to show our attitude, too - the new wall decoration says THIS IS A REVOLUTION!
Fotó az irodáról
Mi hiányozna, ha elmennék
" I get to do what I love and see how my work can positively impact the customers. I think i would miss this the most."
Isaac Díaz Carpio
Content Lead (SEO)
Kedvenc tárgy az irodában
Tulajdonságok, amiket értékelünk
If you’re keen to collaborate, learn, grow, try new things and aren’t afraid of a bold plan, you’ll fit right in.
Csapatvideó
What we stand for
✔ Customers > Team > Ego
✔ No Drama, Good Karma
✔ Not Just a Job
✔ We get it done
MORE ON THE JOB
At Wise we work in self-sufficient, autonomous teams. Think of them like start-ups within a start-up that learn from each other.
Teams pick the problems they want to solve. There’s no micro-management. No hiding behind fancy job titles. And no one telling you what to do. You're your own boss. But you’ll get tons of guidance & plenty support from talented, super-smart colleagues.
Our product ?
We are a growing company.
Így éltük meg... (COVID-19)
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