FinCrime Operations Senior Analyst - RFI

Wise • Kuala Lumpur, Federal Territory of Kuala Lumpur • Posted June 27, 2026

About the Role

Job Description

What to expect from our hiring process;

  1. Application - our team will review your application within 5 days

  2. A short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role you’re applying for

  3. Recruiter Screen - a 15 minute video call with a member of our Recruitment team to learn more about your experience and motivations to join Wise

  4. Final interview - a 60 minute in-person interview with the hiring team to deep dive into your experience

As a FinCrime Operations Senior Analyst specializing in Requests for Information (RFI), you will be an integral part of the team responsible for facilitating the secure and compliant exchange of information about our customers and their use of our platform. Your role will involve supporting the RFI process by efficiently gathering, analyzing, and documenting data to ensure seamles...