FinCrime Investigator - AML Investigations
Wise
FinCrime Investigator - AML Investigations at Wise is a full time role based in Remote · Budapest, Budapest, , Hungary (remote). It was published on 4 September 2026 and was open at last check.
| Role | FinCrime Investigator - AML Investigations |
|---|---|
| Company | Wise |
| Location | Remote · Budapest, Budapest, , Hungary (remote) |
| Employment type | Full Time |
| Published | 4 September 2026 |
| Status | Open at last check |
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
We’re looking for FinCrime Investigators to join our growing AML Investigations team in Budapest. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money.
If you are interested in the position, please apply by submitting your CV and Cover Letter in English. In your Cover Letter, please explain your interest in this role and why you want to join the AML team. Feel free to merge CV and Cover Letter into one file upon submission.
In the "Message to the Hiring Team" section, please include:
- Your salary expectations
- Your notice period
- Your residency status in Hungary (we are not providing visa or relocation support for applicants to our Budapest office at this time.)
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. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.
Here’s how you’ll be contributing to the AML Investigation Team:
- Carry out reviews on alerted accounts on the basis of both internal and external information;
- Assess actual payment activity and payment patterns;
- Obtain further supporting information to mitigate ML/TF concerns;
- Request and analyse supporting documents when needed;
- Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures;
- Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective;
- Other ad hoc duties that need to be done.
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.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Create your free OnJob profile to apply — we'll take you to Wise's application after sign-up. · Posted 4 Sept 2026.
FinCrime Investigator - AML Investigations at Wise — questions answered
What does the FinCrime Investigator - AML Investigations role at Wise pay?
Wise does not publish a salary on this FinCrime Investigator - AML Investigations listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Is the FinCrime Investigator - AML Investigations role at Wise remote?
Yes — Wise advertises this FinCrime Investigator - AML Investigations role as remote, tied to Remote · Budapest, Budapest, , Hungary, and it is listed as full time work. Remote terms come from the employer's own posting, so confirm the expected working hours, timezone and any on-site days with Wise before you apply.
Is the FinCrime Investigator - AML Investigations role at Wise still open?
The FinCrime Investigator - AML Investigations posting at Wise was open at OnJob's last check of the employer's careers page, having been published on 4 September 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the FinCrime Investigator - AML Investigations role at Wise?
Apply to the FinCrime Investigator - AML Investigations at Wise role through OnJob with a free profile: OnJob scores your fit against the listing, shows the skills lowering that score, and submits an ATS-ready profile to Wise's own application page. Creating a profile is free and needs no card.
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