FinCrime Investigations - AML Investigator

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.

If you're interested in the position, please apply by submitting your CV and Cover Letter in English. In your Cover Letter, please explain your interest in this role and why you want to join the AML team.

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.