Job Description

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact , grow as a specialist in anti-money laundering and help save millions of more people money.Please note that we are not providing visa or relocation support for applicants at this time.

Your mission:

Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.Here’s how you’ll be contributing to the AML Investigation Team:

• Carry out reviews on alerted accounts on the basis of both internal and external information;

• Assess actual payment activity and payment patterns;

• Obtain further supporting information to mitigate ML/TF concerns;

• Request and analyse supporting documents when needed;

• Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures;

• Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective;

• Other ad hoc duties that need to be done.

Your verbal and written English skills are excellent;

• You have an exceptionally inquisitive mind. You are always looking out for more information where available, however, you are able to cut through the noise;

• You have a great eye for detail. You are meticulous and can look at information with factual precision;

• You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions;

• You have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically;

• You’re able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls;

• You’re able to work under pressure. You can multitask efficiently and take responsibility in challenging situations;

• You’re curious, keen to learn and proactive by nature;

• You’re a true team player but happy working alone on independent projects;

• You’re open to and value feedback in order to improve;

• Previous experience in AML or investigating suspicious activity will be beneficial.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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