Indonesian Bilingual Audio Specialist
WelocalizeSalary not specified
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries
Requirements
- Eligible to work in Hungary (no visa support offered)
- Fluency in Japanese (both written and verbal) or Bahasa Indonesia, with excellent writing and speaking abilities
- Ability to communicate clearly and professionally in English
- Strong attention to detail, with ability to handle routine tasks with high accuracy and maintain consistency under pressure
- Analytical skills to analyze financial transactions, identify patterns, and detect red flags
- Previous experience in a financial crime-related field (AML, fraud detection) is a plus, but not required; highly detail-oriented with willingness to learn and transferable skills
Responsibilities
- Review and analyze customer accounts and transaction patterns for unusual or suspicious activity, identify potential red flags related to money laundering, fraud, or other financial crimes, and provide input on process improvements and backlog exercises
- Draft and submit Suspicious Activity Reports (SARs) based on findings, ensuring accurate documentation and compliance with regulatory requirements
- Collaborate with financial crime and compliance teams, act as a point of escalation for complex cases from other operations teams, providing guidance and expertise
- Stay up-to-date on financial crime regulations, laws, regional best practices, and related reporting requirements
- Maintain confidentiality and integrity in handling sensitive information, reports, and documentation
- Liaise with financial institutions and law enforcement agencies as needed
- Proactively achieve individual and team KPIs, SLAs, and QA targets, meeting deadlines, optimizing processing times, and taking full ownership
- Participate in training sessions and stay knowledgeable about emerging trends and tools in financial crime detection
Skills
Japanese
Bahasa Indonesia
Financial Crime
Money Laundering
Fraud Detection
Suspicious Activity Reporting
SAR
Transaction Analysis
Risk Assessment
Wise
Facilitates low-cost international money transfers
About Wise
Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.
London, United KingdomHeadquarters
2011Year Founded
$385.5MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
5,001-10,000Employees
