TransferWise is hiring an

AML Investigator

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.

Your mission: 

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:

  • Monitor our global customer base and investigate suspicious activity
  • Escalate any suspicious activity in accordance with internal procedures
  • Participate in developing new monitoring rules
  • Other ad hoc duties that need to be done

About you: 

  • You are a Singaporean OR Permanent Resident (please note, Transferwise cannot sponsor Visas for this role) 
  • Your verbal and written English skills are excellent
  • You have a curious mind and internal desire to find out stuff
  • You can multitask and take charge in different situations
  • You’re flexible and have a razor sharp attention to detail
  • You have at least 1 year experience in AML or investigating suspicious activity
  • You have a Bachelor's degree

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.