Wise has announced an exciting opportunity for the position of FinCrime Operations Analyst – Sanctions in Hyderabad, India. Candidates with a graduate, engineering, or postgraduate qualification are eligible to apply. The postgraduate program for individuals interested in sanctions compliance, anti-money laundering (AML), financial crime prevention, and regulatory compliance.
Company Overview
| Details | Information |
|---|---|
| Company Name | Wise |
| Position | FinCrime Operations Analyst – Sanctions |
| Job Location | Hyderabad |
| Job Type | Full-Time |
| Work Mode | Onsite |
| Category | FinCrime Operations |
| Requisition ID | 3340 |
| Salary | As per company standards |
About the Role
Wise is seeking a FinCrime Operations Analyst – Sanctions to join its growing Sanctions Screening team in Hyderabad. This position offers a unique opportunity to contribute to Wise’s mission while developing expertise in sanctions compliance and financial crime prevention.
The ideal candidate should have strong analytical abilities, excellent attention to detail, and the ability to adapt to a fast-paced environment with evolving regulations and processes.
Key Responsibilities
1. Sanctions Screening & Investigation
- Review and investigate alerts generated by sanctions screening systems.
- Conduct due diligence to determine whether potential sanctions matches are genuine.
- Escalate potential sanctions violations through established procedures.
2. Transaction Monitoring
- Analyze transaction activities to identify suspicious behavior.
- Review alerts related to money laundering, terrorist financing, and sanctions evasion.
- Investigate red flags, unusual patterns, and risk indicators.
3. Regulatory Compliance
- Stay updated with global sanctions regulations, including OFAC, EU, and UK sanctions requirements.
- Support implementation of regulatory and procedural updates.
- Ensure compliance with AML and due diligence standards.
4. Documentation & Record Management
- Maintain accurate records of investigations, reviews, and decisions.
- Ensure compliance with data privacy and security requirements.
- Document findings and escalation decisions clearly.
5. Risk Assessment & Escalation
- Perform sanctions and AML risk assessments.
- Escalate high-risk customers, suspicious activities, and compliance concerns.
- Report material breaches and control issues promptly.
6. Cross-Functional Collaboration
- Work closely with Compliance, KYC, Engineering, and other operational teams.
- Participate in training programs, meetings, and process improvement initiatives.
- Contribute to a collaborative and positive work environment.
7. Customer Communication
- Communicate professionally with customers when additional information is required.
- Ensure efficient case resolution while maintaining excellent customer experience standards.
8. Performance & Training
- Meet individual and team KPIs, SLAs, and quality standards.
- Complete all mandatory and refresher training programs on time.
- Support additional business activities as assigned by team leaders.
Required Skills & Qualifications
Candidates should possess:
- Eligibility to work in Hyderabad.
- Strong verbal and written communication skills in English.
- Minimum 1 year of experience in Operations, AML, sanctions compliance, due diligence, or related fields.
- Excellent attention to detail and commitment to accuracy.
- Strong analytical and problem-solving abilities.
- Ability to work independently and make risk-based decisions.
- Proactive mindset with strong ownership and accountability.
- Excellent organizational and interpersonal skills.
- Ability to work in a fast-paced environment while meeting strict KPIs.
- Flexibility to work in shifts, including weekends and public holidays when required.
Preferred Qualifications
The following qualifications are considered an advantage:
- Bachelor’s Degree in Finance, Business Administration, Law, or a related field.
- Professional certifications such as ICA, CAMS, or equivalent AML/Sanctions certifications.
- Experience using sanctions screening and transaction monitoring systems.
- Knowledge of financial crime compliance frameworks and regulations.
Why Join Wise?
- Opportunity to work with a leading global fintech company.
- Exposure to international sanctions and compliance regulations.
- Career growth in financial crime prevention and risk management.
- Collaborative and learning-focused work environment.
- Chance to make a direct impact on customer safety and regulatory compliance.
How to Apply
Interested candidates can apply through Wise’s official careers portal by searching for the FinCrime Operations Analyst – Sanctions (Requisition ID: 3340) position.
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Apply as soon as possible, as recruitment may close once suitable candidates are selected.
Disclaimer
This job information is provided for educational and informational purposes only. Recruitment details are sourced from the official company career page. Applicants should apply only through authorized company channels. Never pay any fee for job applications, interviews, or recruitment processes.
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