FinCrime Operations Senior Analyst - Law Enforcement at Wise

Tokyo, Japan

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

NoVisa

Financial Technology, FinTechIndustries

Requirements

Based and legally authorized to work in Japan
Excellent written and verbal communication skills in Japanese and good working knowledge of English
Minimum of 1+ years of experience in operations, legal operations, financial crime reviews, or a related field, preferably with exposure to processing information requests or legal orders
Bachelor’s degree
Strong attention to detail
Able to make decisions and judgment calls independently
Able to multi-task and take responsibility in difficult situations

Responsibilities

Handling law enforcement information requests in accordance with internal guidelines, mainly focusing on inquiries from Japan and other APAC region countries
Investigating requests and gathering data
Filing suspicious activity reports where required
Maintaining working relationships with law enforcement agencies
Analyzing trends and making recommendations to process enhancements

Skills

Key technologies and capabilities for this role

FinCrime OperationsLaw Enforcement LiaisonJapanese LanguageEnglish LanguageData AnalysisSuspicious Activity ReportsRegulatory ComplianceTrend Analysis

Questions & Answers

Common questions about this position

Where is this position located and is it remote?

This is an on-site position, and candidates must be based and legally authorized to work in Japan.

What is the salary range for this role?

This information is not specified in the job description.

What skills and experience are required for this Senior Analyst role?

Candidates need excellent written and verbal communication skills in Japanese with good English knowledge, at least 1+ years in operations, legal operations, or financial crime reviews, a bachelor’s degree, strong attention to detail, decision-making ability, and multi-tasking skills.

What is the company culture like at Wise?

Wise emphasizes diverse, equitable, and inclusive teams without judgment or prejudice, celebrating differences to ensure everyone feels respected, empowered, and able to progress in their careers.

What makes a strong candidate for this FinCrime Operations role?

Strong candidates have 1+ years of relevant experience preferably in processing information requests or legal orders, fluency in Japanese with solid English skills, a bachelor’s degree, and the ability to handle details, make independent decisions, and multitask in challenging situations.

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

Benefits

PTO & annual leave

Work from home flexibility

Parental leave

Medical insurance plans

Health & wellbeing discounts

Pension & retirement plans

Social events

Relocation support

Risks

Increased competition from banks integrating Swift services could challenge Wise's market share.

Regulatory scrutiny following Stenn's collapse may increase pressure on Wise.

Bitcoin's low transaction fees could attract customers away from Wise's services.

Differentiation

Wise offers a peer-to-peer system for low-cost international money transfers.

The company provides a multi-currency account for ex-pats, freelancers, and travelers.

Wise's transparent fee structure attracts customers seeking cost-effective money transfer solutions.

Upsides

Partnership with Morgan Stanley enhances Wise's cross-border settlement capabilities.

Expansion into India's remittance market presents significant growth opportunities for Wise.

API integrations offer additional revenue streams and market penetration for Wise.

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