# FinCrime Investigator - AML Investigations

**Company**: Wise
**Location**: Tallinn
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000158258818-fincrime-investigator-aml-investigations?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_6d5ec843-032

## 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 on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money.

Your mission: 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 based on 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 escalate suspicious activity in accordance with internal procedures

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

- Perform other ad hoc duties as needed

Qualifications:

- Strong verbal and written communication skills in English

- 2+ years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes

- Proven ability to conduct thorough and objective investigations, analyse complex data, and draw logical conclusions

- Exceptional analytical and problem-solving skills, with attention to detail

- Excellent documentation skills

- Ability to work independently and make decisions within well-defined procedures

- Strong organisational skills with the ability to multitask, prioritise effectively, and manage time efficiently

- Willingness to work flexible hours, including shifts, weekends, and public holidays as needed

- Proactive attitude with a willingness to learn and develop in the financial crime domain

## Skills

### Required
- English
- analytical skills
- problem-solving skills
- communication skills
- organisational skills

### Nice to have
- Additional languages

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000158258818-fincrime-investigator-aml-investigations?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)