Looking for a career in Anti-Money Laundering (AML) and Financial Crime Compliance? Wise has announced a new recruitment drive for the role of FinCrime Investigator – AML Investigations in Hyderabad. This opportunity is open to graduates, engineers, and postgraduates with relevant experience in AML, KYC, compliance, or fraud prevention.
If you’re passionate about financial crime investigations and want to work with one of the world’s leading fintech companies, this role offers an excellent salary package, career growth, and the chance to make a real impact.
Wise Recruitment 2026 – Overview
| Particulars | Details |
|---|---|
| Company | Wise |
| Role | FinCrime Investigator – AML Investigations |
| Location | Hyderabad |
| Qualification | Graduate / Engineering / Post Graduate |
| Experience | Experienced Professionals |
| Job Category | Operations |
| Work Mode | Onsite |
| Job Type | Full-Time |
| Salary | ₹9 LPA + RSUs |
| Requisition ID | 2994 |
About Wise
Wise is a globally recognized fintech company that helps people and businesses transfer money internationally at low costs. The company also offers multi-currency accounts, allowing customers to manage money across different countries and currencies. Wise is committed to building a transparent and secure financial ecosystem while preventing financial crimes.
Job Role
As a FinCrime Investigator – AML Investigations, you will investigate suspicious financial activities, identify potential money laundering risks, and help protect both Wise and its customers. You will work closely with compliance teams to ensure regulatory requirements are met while improving internal AML processes.
Key Responsibilities
- Conduct complex AML and financial crime investigations.
- Analyze customer transactions and identify suspicious activities.
- Assist in customer and transaction risk assessments.
- Support the enhancement of transaction monitoring systems.
- Escalate suspicious cases with complete documentation.
- Contribute to AML policies, procedures, and compliance guidelines.
- Recommend and implement process improvements.
- Mentor junior team members and share knowledge.
- Support internal and external audits.
- Communicate professionally with customers when additional information is required.
- Participate in compliance projects and strategic initiatives.
- Deliver training programs related to financial crime awareness.
- Meet quality standards, SLAs, KPIs, and compliance targets.
- Perform additional operational tasks assigned by the team lead.
Eligibility Criteria
Candidates should possess:
- Graduate, Engineering, or Postgraduate degree.
- Eligibility to work in Hyderabad.
- Minimum 2 years of experience in AML, KYC, Compliance, Financial Crime, Fraud Prevention, or related operations.
- Strong understanding of AML, KYC, and global financial crime regulations.
- Excellent analytical and decision-making abilities.
- Strong verbal and written communication skills in English.
- Good organizational and project management skills.
- Ability to manage multiple priorities in a fast-paced environment.
- Experience in creating and maintaining compliance policies and procedures.
- Ability to work independently with minimal supervision.
- Willingness to work rotational shifts, including weekends and public holidays.
Preferred Skills
- Financial crime investigation expertise.
- Risk assessment and transaction monitoring.
- Strong attention to detail.
- Project management experience.
- Process improvement mindset.
- Excellent documentation and reporting skills.
- Customer communication skills.
- Team collaboration and mentoring abilities.
- Additional language proficiency is an advantage.
Salary & Benefits
Wise offers a competitive compensation package including:
- Annual Salary: ₹9,00,000
- Restricted Stock Units (RSUs)
- Career growth opportunities
- Exposure to global financial crime investigations
- Learning and development programs
- Collaborative international work environment
Why Join Wise?
Working at Wise provides an opportunity to become part of a global fintech company focused on innovation and transparency. Employees gain hands-on experience in AML investigations, compliance, and financial crime prevention while contributing to a safer financial ecosystem.
How to Apply
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Interested candidates can apply through the official Wise Careers portal by searching for the position:
FinCrime Investigator – AML Investigations (Requisition ID: 2994)
Submit your application along with an updated resume and complete the recruitment process as instructed by Wise.
