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Employer
About Wise
Wise (formerly TransferWise) is a global technology company specializing in international money transfers and multi-currency accounts, offering transparent low-cost foreign exchange for individuals and businesses. Industry: Financial Technology & International Payments
As a Senior Software Engineer I - Fincrime Requests, you will join the FinCrime Requests team to manage complex features regarding external financial crime investigations. You will take ownership of the technical roadmap for automating investigative workflows, building unified case management platforms, and developing automated response systems using LLMs and templating. Your daily work involves improving email processing from law enforcement and partner banks while enhancing escalation logic to reduce customer friction. The role requires extensive experience with Java, the Spring framework, asynchronous message queues, and microservices architecture. You will build scalable platforms for data enrichment and multi-jurisdictional response generation. This position addresses the critical challenge of processing high volumes of sensitive requests from law enforcement agencies and partner banks while ensuring regulatory compliance and improving internal fraud and sanctions controls through intelligent automation.
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Median $197500 from 2196 postings across 133 companies.