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Wise

Israel Hybrid Specialist

Posted 2 Days Ago
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Hybrid
Budapest
Entry level
Hybrid
Budapest
Entry level
Analyze customer accounts and payment activity, investigate unusual behavior, and independently prepare Hebrew reports for the Israeli Financial Intelligence Unit. Support Israeli operations by improving processes, mitigating financial crime risk, resolving escalations, and collaborating with Operations, Compliance, Knowledge Management, and product teams. The role also involves customer communication, process mapping, regulatory analysis, and identifying operational gaps across geographies.
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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

We're looking for a Hybrid Specialist for Unusual Activity Reporting and Israeli Product Support to join our growing Israel Hybrid Team.

You will optimise and align operational processes, collaborating with Reporting operations, product teams, central quality, and knowledge management. As an individual contributor, you'll impact operational excellence through process standardisation and risk mitigation. This role offers a unique opportunity to support Wise's mission in Israel and grow as a specialist.

Your Mission: Protect our customers and Wise by reporting unusual activity to the Israeli FIU and contributing to the improvement and growth of ILS operations. We seek individuals passionate about financial crime risk who thrive in a fast-paced, rapidly growing fintech environment.

Responsibilities:

  • Analyse customer account and payment activity
  • Summarise investigation findings
  • Independently prepare and submit unusual activity reports to the Israeli FIU in Hebrew
  • Communicate with customers to handle escalated or complex cases with strong empathy and clear communication
  • Support ILS operations under the Israeli license by creating and refining operational frameworks
  • Serve as first point of escalation for process-related issues within ILS operations
  • Collaborate with Operations, Knowledge Management, Compliance, and product teams to map processes, identify issues, and develop solutions
  • Establish and maintain effective professional relationships across all organisational levels
  • Develop deep understanding of business models, customer types, country risks, and regulatory requirements across multiple geographies

Qualifications

A bit about you: 

  • Proven ability to identify inefficiencies and improve workflows for enhanced operational efficiency;
  • Strong project management skills, from planning to execution and monitoring;
  • Excellent communication skills, capable of articulating process updates to diverse stakeholders;
  • Strong relationship-building skills and experience facilitating cross-team collaboration;
  • Your verbal and written English and Hebrew skills are excellent; 
  • You can work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardised);
  • You are able to handle more complex activities with moderate variation. You can deal with less straightforward questions, coordinate with as many sources of information necessary within and outside the business to support solutions;
  • You are capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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