Description
Wise is seeking a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team, focusing on night shifts. The successful candidate will play a crucial role in ensuring Wise adheres to regulatory and compliance requirements.
Responsibilities:
- Review and assess high-risk customer reports to provide analysis and approval according to set policies and procedures.
- Analyse customer transaction history to identify potential risks and behaviour patterns.
- Conduct in-depth analysis using provided documentation and external sources to ensure customers are within risk appetite.
- Communicate with internal teams to handle escalated cases and provide guidance on high-risk approval matters.
- Maintain a high understanding of AML/CFT regulations and their impact on the business.
- Participate in projects related to SMA Team processes and guidelines, and contribute to policy updates and training materials.
- Mentor and support Senior Management Approval Analysts.
Requirements:
- Minimum 1 year of experience in EDD, AML, or a similar financial crime compliance role.
- Good understanding of regulatory frameworks surrounding customer verification.
- Excellent verbal and written English skills; additional language skills are a plus.
- Ability to work flexible night shifts, including weekends and public holidays.
- Strong organisational, analytical, and communication skills.
Nice to have:
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Certifications: ICA, CAMS, or equivalent EDD/AML-focused certifications.
We offer:
- Salary: 2400 - 2850 EUR gross/month
- Stock options to be reviewed at offer stage
- Night shift premium: 1.25x base salary for hours worked between 22:00–06:00