Fincime operations senior analyst - RFI

Location: Global

Team: General

About the Role

Wise is a global technology company revolutionizing the way people and businesses move and manage money worldwide, with minimal fees, maximum ease, and full speed. We are seeking a FinCrime Operations Senior Analyst - RFI to join our financial crime fighting team in São Paulo. In this role, you will manage Requests for Information (RFI) by gathering, analyzing, and documenting data to ensure regulatory compliance and uphold the integrity of Wise's services. As a Senior Analyst, you will handle RFI processes, conduct risk assessments, maintain meticulous records, and collaborate with teams to mitigate financial crime risks. You will contribute to process improvements, meet KPIs, and communicate effectively with stakeholders in a fast-paced environment. This hybrid position (minimum 3 days in office) offers a salary of 7,300 - 11,000 BRL monthly and is ideal for those passionate about financial crime operations. Join Wise to help build a new network for the world's money, working with a diverse, inclusive team committed to our mission. Eligibility to work in Brazil required; no visa sponsorship available.

Key Responsibilities

• RFI Management: Assist in handling RFIs by collecting and analyzing relevant information. Ensure timely and accurate responses to internal and external stakeholders
• Data Analysis: Review and interpret data to identify patterns and potential risks associated with financial crime. Support the team in making informed decisions based on data insights
• Documentation and Record Keeping: Maintain organized and detailed records of RFI cases and decisions. Ensure compliance with data privacy regulations and internal data security protocols
• Risk Assessment and Escalation: Conduct preliminary risk assessments based on collected information. Escalate complex or high-risk cases to senior team members, as per established Wise procedures
• Compliance Guidelines: Stay informed about relevant regulations and internal policies. Ensure that all RFI activities adhere to compliance standards
• Process Improvement: Contribute to the continuous improvement of RFI processes by identifying inefficiencies and suggesting enhancements
• Team Collaboration: Work closely with senior specialists and other team members to support the overall RFI process. Participate in team meetings and training sessions
• Stakeholder Communication: Communicate effectively with internal and external stakeholders to provide updates and gather necessary information for RFI cases

Required Qualifications

• Strong verbal and written English skills (additional language skills are a plus)
• 1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or RFI processes
• Basic understanding of global financial crime regulations and standards
• Ability to work independently and make decisions within well-defined procedures
• Strong organizational skills, attention to detail, and analytical abilities
• Ability to handle routine tasks and adapt to a fast-paced environment
• Willingness to work flexible hours, including shifts, weekends, and public holidays as needed
• Proactive attitude with a willingness to learn and develop in the financial crime domain

Preferred Qualifications

• Bachelor’s degree in Finance, Business Administration, Law, or related field
• ICA, CAMS, or equivalent certification (Sanctions/AML focused)
• Experience with internal tools or case management software

Required Skills

• Strong verbal and written English skills
• Data analysis and interpretation
• Risk assessment
• Organizational skills
• Attention to detail
• Analytical abilities
• Compliance knowledge
• Stakeholder communication
• Process improvement
• Team collaboration

Benefits

• RSUs (stock options)
• Flexible working
• Parental leave
• Learning budget
• Paid sabbatical after 4 years
• Health insurance
• Company retreat
• Wise card

Wise is an equal opportunity employer committed to building a diverse workforce.