📋 Job Details at a Glance 📍 Location Hyderabad, Telangana, India 🏢 Company Wise 👥 Experience 1-3 years 🎓 Qualification Bachelor's degree in Commerce, Finance, Criminology, Legal Studies, or a related discipline 📅 Eligible Batch 2021, 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary ₹6.8 – ₹7.7 LPA (As listed: ₹680k-₹775k/yr) 🏢 Industry Banking & Finance 🛠 Key Skills sanctions screening Anti-Money Laundering Know Your Customer FinCrime Operations Analyst - Sanctions at Wise — Full Details & How to Apply Wise is seeking a FinCrime Operations Analyst - Sanctions in Hyderabad, Telangana, India , where you'll play a crucial role in managing sanctions screening and compliance. This position offers a competitive salary of ₹6.8 – ₹7.7 LPA , making it a valuable opportunity for freshers. The demand for compliance roles in financial services is surging, particularly in sanctions screening due to increasing regulatory scrutiny. As financial institutions face heightened oversight, the role of a FinCrime Operations Analyst - Sanctions becomes essential in ensuring adherence to global regulations, safeguarding both the institution and its clients. What sets Wise apart is its innovative approach to international money transfers, having been founded in 2011 and now employing over 3,000 individuals globally. This role directly impacts Wise 's ability to comply with global regulatory standards, ensuring safe transactions for millions of users, which is a testament to the company's commitment to compliance and customer safety. We encourage 2021, 2022, 2023, 2024, 2025 graduates with a Bachelor's degree in Commerce, Finance, Criminology, Legal Studies, or a related discipline and 1-3 years experience to apply. The salary range of ₹6.8 – ₹7.7 LPA makes this position particularly appealing for fresh talent entering the field. In this role, you will gain hands-on experience with essential skills such as sanctions screening , Anti-Money Laundering , and Know Your Customer processes. This exposure not only enhances your expertise but also opens doors to advanced career paths in compliance and risk management, positioning you for future leadership roles. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The core mission of the FinCrime Operations Analyst - Sanctions at Wise is to ensure compliance with sanctions regulations through meticulous screening and analysis of financial transactions. Conduct sanctions screening for cross-border transactions using specialized compliance software to ensure adherence to regulatory requirements. Utilize Anti-Money Laundering (AML) frameworks to identify and mitigate risks associated with financial transactions effectively. Collaborate with the Compliance and Risk Management teams to develop strategies for effective sanctions compliance . Analyze transaction data to identify patterns and report metrics related to sanctions screening performance . Take initiative in improving existing processes for sanctions screening and compliance reporting. Document findings and prepare reports for internal audits and regulatory reviews to maintain compliance standards. Engage with clients to resolve queries related to sanctions and compliance issues, ensuring a seamless experience. This role empowers you to take ownership of compliance processes, directly impacting the integrity of financial operations at Wise . Required Skills & Technical Competencies The ideal candidate for the FinCrime Operations Analyst - Sanctions role will possess a robust skill profile focused on compliance and risk management. Technical Skills Sanctions Screening — intermediate — critical for identifying high-risk transactions and ensuring compliance with global sanctions lists. Anti-Money Laundering — intermediate — essential for recognizing and preventing financial crimes in daily operations. Know Your Customer (KYC) — intermediate — used to verify customer identities and assess risk levels, integral to compliance processes. Soft Skills & Professional Competencies Attention to Detail — necessary for distinguishing between false positives and real risks in transaction screening. Excellent Communication Skills — vital for articulating compliance issues and collaborating with cross-functional teams. Analytical Thinking — essential for interpreting transaction data and identifying compliance trends. Problem-Solving Skills — important for addressing client queries related to sanctions and compliance issues. Good to Have (Bonus Skills) Experience with compliance software — enhances efficiency in sanctions screening and reporting. Knowledge of financial regulations — provides a competitive edge in understanding the compliance landscape. Familiarity with data analysis tools — aids in interpreting transaction data and improving compliance strategies. When showcasing these skills in your resume or interview, emphasize specific examples of how you have applied them in real-world scenarios. Eligibility Criteria This role is designed for recent graduates with a strong foundation in compliance and risk management. Candidates must hold a Bachelor's degree in Commerce, Finance, Criminology, Legal Studies, or a related discipline. Eligible batches include 2021 to 2025 , allowing recent graduates ample opportunity to apply. The role requires at least 1 year of experience , but freshers with relevant internships or academic projects may also be considered. A minimum academic performance of 60% is preferred to ensure a strong understanding of the required concepts. Internships or projects related to financial compliance or risk management will be advantageous for applicants. Documentation & Portfolio Requirements Submit your resume in a clear format, including your educational background, relevant experience, and any projects related to compliance or risk management. Pro tip: Highlight any specific instances where you successfully navigated compliance challenges in your application to stand out. Salary for FinCrime Operations Analyst - Sanctions at Wise 💰 Compensation ₹6.8 – ₹7.7 LPA (As listed: ₹680k-₹775k/yr) The advertised compensation for the FinCrime Operations Analyst - Sanctions role at Wise is ₹6.8 – ₹7.7 LPA (As listed: ₹680k-₹775k/yr) . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Selection Process at Wise The selection process for the FinCrime Operations Analyst - Sanctions role at Wise is designed to identify candidates with strong analytical skills and compliance knowledge. 1 Online Assessment — 60 minutes, focusing on compliance-related knowledge and analytical skills 2 Technical Interview — assessing knowledge in AML, KYC, and sanctions screening with specific scenarios 3 Behavioral Interview — exploring past experiences and problem-solving abilities through situational questions 4 HR Interview — discussing company culture fit and salary expectations, typically concluding within a week Topic-wise Preparation Guide Round 1: Online Assessment Compliance Regulations — understanding key regulations and their implications for financial transactions — Khan Academy Sanctions Lists — familiarity with global sanctions lists and their usage in screening processes — GeeksForGeeks AML Frameworks — knowledge of AML practices and their importance in financial crime prevention — Coursera Data Analysis Basics — foundational skills in analyzing transaction data for compliance — freeCodeCamp Round 2: Technical Interview Sanctions Screening Tools — in-depth knowledge of tools used for sanctions compliance — HackerRank AML Practices — detailed understanding of AML processes and their application in real-world scenarios — YouTube KYC Procedures — familiarity with KYC processes and how they relate to compliance — W3Schools Risk Assessment Techniques — methods for assessing financial transaction risks — NPTEL Regulatory Compliance — understanding the regulatory landscape affecting financial institutions — GeeksForGeeks Round 3: Behavioral Interview Behavioral Questions — using the STAR method to articulate past experiences in compliance — MindTools Problem-Solving Scenarios — addressing hypothetical compliance challenges — YouTube Technical Deep-Dive — discussing specific tools and frameworks used in sanctions screening — Coursera Timeline & Expectations The entire selection process typically spans 2-3 weeks from application to offer. Prepare thoroughly for each round, focusing on both technical knowledge and behavioral competencies. Expected Interview Questions for FinCrime Operations Analyst - Sanctions at Wise The following questions are tailored to assess your fit for the FinCrime Operations Analyst - Sanctions role. Technical Questions What are the key components of an effective sanctions screening process? How do you differentiate between a false positive and a legitimate risk in sanctions screening? Explain the importance of KYC in the context of AML. What tools have you used for compliance monitoring and reporting? Describe a situation where you identified a compliance issue and how you resolved it. What are the latest trends in financial crime prevention? Behavioral Questions Describe a time when you had to work under pressure to meet a compliance deadline. How do you handle conflicts within a team, especially regarding compliance decisions? Give an example of a challenging problem you solved in a previous role or project. What motivates you to work in the field of financial compliance? Role-Specific Questions What specific sanctions lists are you familiar with and how do you use them in your work? How would you approach a situation where a transaction raises a compliance red flag? What strategies would you implement to improve the sanctions screening process? Structure your answers using the STAR method to clearly demonstrate your thought process and problem-solving abilities. Resume Tailoring & ATS Keywords for FinCrime Operations Analyst - Sanctions Optimizing your resume for ATS is crucial for standing out in the application process for this role. ATS Keywords to Include FinCrime Sanctions Screening Anti-Money Laundering Know Your Customer Compliance Risk Management Financial Crime Transaction Analysis Regulatory Standards Data Analysis Attention to Detail Communication Skills Resume Tips for This Role Highlight any relevant internships or projects related to financial compliance or risk management. Emphasize your academic achievements, particularly in finance or legal studies. Include specific tools or software you are familiar with that relate to compliance. Optimize your resume for ATS by using keywords from the job description. Avoid including unrelated work experience that does not showcase relevant skills. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Do not include generic skills or experiences that do not relate to financial compliance. About Wise Wise was founded in 2011 in Estonia and has expanded its operations to over 10 countries , including India . The company’s headquarters is located in London , reflecting its global footprint in the fintech sector. With a mission to make international money transfers cheaper and more transparent, Wise has revolutionized cross-border transactions. The company is best known for its multi-currency account and real exchange rate transfers . These services have collectively saved customers over ₹1,000 crores in fees, showcasing the effectiveness of its innovative financial solutions. The platform allows users to hold and manage money in multiple currencies seamlessly. Wise fosters a culture of transparency and innovation, reflected in its impressive Glassdoor rating of 4.5 . The company prioritizes employee satisfaction through various programs, including professional development and wellness initiatives. This commitment to a positive workplace environment has earned it recognition as a desirable employer in the fintech industry. Recently, Wise raised $319 million in funding to enhance its technology and expand its services. This investment underscores the company’s robust growth trajectory and its commitment to staying at the forefront of fintech innovation. Such developments position Wise as a leader in the financial technology landscape. Joining Wise as a fresher offers a unique opportunity to build a career in financial compliance within a globally recognized fintech firm. The company’s focus on innovation and transparency provides a solid foundation for individuals looking to excel in the Banking & Finance sector. Why Join Wise as FinCrime Operations Analyst - Sanctions? As a FinCrime Operations Analyst - Sanctions at Wise , you will gain invaluable experience with advanced sanctions screening tools, essential for navigating the complexities of the banking and finance industry. Hands-On Experience — Work directly with cutting-edge sanctions screening tools that are pivotal in ensuring compliance and risk management. AML Exposure — Enhance your knowledge of Anti-Money Laundering practices, crucial for a successful career in financial compliance. Career Advancement — After 1-2 years, transition into roles such as Compliance Manager or Risk Analyst, with clearly defined pathways for growth. Collaborative Culture — Experience a work environment that emphasizes teamwork and continuous learning, fostering both personal and professional development. Vibrant Lifestyle — Enjoy living in Hyderabad , a growing tech hub that offers a rich cultural experience and flexible work options. According to NexisGrow.com, the role of FinCrime Operations Analyst - Sanctions at Wise not only provides essential skills in compliance but also positions you at the forefront of financial innovation. Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for FinCrime Operations Analyst - Sanctions at Wise? Eligibility Tap to expand + Answer Candidates with Bachelor's degree in Commerce, Finance, Criminology, Legal Studies, or a related discipline and 1-3 years experience are eligible. Eligible batches: 2021, 2022, 2023, 2024, 2025. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: sanctions screening, Anti-Money Laundering, Know Your Customer. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹6.8 – ₹7.7 LPA (As listed: ₹680k-₹775k/yr). Final offer depends on skills, experience, and interview performance. ? What is the interview process at Wise? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: sanctions screening, Anti-Money Laundering, Know Your Customer. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the FinCrime Operations Analyst - Sanctions interview? Preparation Tap to expand + Answer (1) Core concepts of sanctions screening, Anti-Money Laundering, Know Your Customer, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) Wise research, (5) Clear communication. ? What is the work culture like at Wise? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. 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