FinCrime Operations Senior Analyst - Law Enforcement

We’re looking for Law Enforcement Officers to join our growing Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in fighting against financial crime and help save millions of more people money.

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. 

A bit about the job:

Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Brussels. 

Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine. 

Here’s how you’ll be contributing to our team:

• Processing information requests in accordance with internal guidelines

• Investigating requests and gathering data 

• Filing suspicious activity reports where required

• Maintaining a good working relationship with law enforcement agencies 

Qualifications

About you:

• You're based and legally authorised to work in Belgium

• You're able to work full-time and willing to work in shifts

• You’ve excellent written and verbal communication skills in English

• You’ve excellent written and verbal communication skills in Dutch or French

• You’ve got strong attention to detail

• You’re able to make decisions and judgement calls on your own

• You're a proactive team player who knows how to prioritise work and is willing to get things done.

• You’re able to multi-task and take responsibility in difficult situations

If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please answer why you want to join Wise’s Law Enforcement team? Please note that an application without a cover letter will not be considered!

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

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