Job Description

When Wise’s investigation teams find suspicious activity, we have a legal obligation to report it to Financial Intelligence Units (FIUs) around the world — quickly, accurately and in the format each country requires. Case volumes keep growing as Wise expands into new products and countries, and every FIU has its own rules, formats and submission channels. Without technical leverage, reporting would only scale by adding more people — an expensive route that makes consistency and quality hard to maintain.

The FinCrime Reporting team is the interface between Wise’s FinCrime teams and external FIUs. When AML, Fraud or KYC investigators escalate a case, we determine where it must be reported, gather the right data from across Wise, generate a report that meets local requirements, submit it, and manage what happens next — including keeping funds frozen while law enforcement decides whether a transaction can go ahead. Our goal is to automate this end to end, so reports are faster,