We’re looking for an AML Investigator to join our growing AML Investigation team in Singapore. This role is a unique opportunity to have an impact on TransferWise’s mission, grow as a specialist in anti-money laundering and help save millions more people money.
TransferWise 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 TransferWise by investigating and reporting suspicious activity.
Here’s how you’ll be contributing:
PS! If you're 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 do you want to join TransferWise.
Please note that an application without a cover letter will not be considered.
Here’s a few articles for you to read to learn more about our culture and product;
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.
And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.
This job has been filled or removed by TransferWise.
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