AML Suspicious Activity Reporting Specialist at TransferWise
Budapest, HU

TransferWise’s fast-growing and international anti-money laundering team is looking for a skilful and passionate AML Suspicious Activity Reporting Specialist to join the team based in Budapest. If you are passionate about finding out things - this is a job for you! You should be precise and have an eye for detail.

We have a lot of excitement in our work, but you should also be able to tolerate some routine stuff that needs to be done. We are looking for someone who is a good team player and isn't afraid to take responsibility.  

Your responsibilities will be:

  • Preparing and submitting suspicious activity reports to financial intelligence units globally; 
  • Independently conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with customers; 
  • Autonomously researching and resolving issues while working across teams to acquire information; 
  • Establishing and maintaining effective professional working relationships at all levels of the organisation. 

A bit about you: 

  • You'll have 1 - 3 years of experience in the AML field, preferably in investigating and reporting suspicious activity;
  • You'll have a curious mind and internal desire to find out stuff;
  • You'll have skills to recognise patterns, an eye for detail but also an ability to see the big picture and how the details fit together;
  • You'll have an ability to multi-task and take responsibility in challenging situations;
  • You'll have a strong attention to detail;
  • You'll have excellent written and verbal communication skills in English;
  • You'll have experience with investigative techniques and writing reports. 

What do we offer?

  • Challenging and rewarding work;
  • Possibility to be part of of the hottest startups in Europe;
  • Possibility to grow and develop in the field of AML Investigations; 
  • We monitor suspicious activity globally meaning the fun never ends!
  • A competitive package including generous stock options;
  • Weekly team lunch and free breakfast;
  • Paid sabbatical after 4 years;
  • Paid sick leave;
  • See the full list of our benefits here.

NB! Please only apply, if you're legally authorised to work in Hungary.

If this sounds like the beginning of a great new challenge for you, please apply by submitting your CV and cover letter.

applications without a cover letter won't be considered.