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