Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

AML investigator

AML investigator

AML investigator

AML investigator

Full-time

/

Tallinn, Estonia

/

On-site

Full-time

/

Tallinn, Estonia

/

On-site

Full-time

/

Tallinn, Estonia

/

On-site

Full-time

/

Tallinn, Estonia

/

On-site

About the job

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

Job Description

More about our mission and what we offer.

We’re looking for AML Investigators to join our growing AML Investigation 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

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.

Qualifications

You’re eligible to work in Estonia;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.

PS! If you're interested in the position, please apply by submitting your CV and cover letter in English. (Please use the "message to hiring leads" for your cover letter)

In your cover letter, please explain your interest in this role and why you want to join the AML team.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

About the job

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

Job Description

More about our mission and what we offer.

We’re looking for AML Investigators to join our growing AML Investigation 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

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.

Qualifications

You’re eligible to work in Estonia;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.

PS! If you're interested in the position, please apply by submitting your CV and cover letter in English. (Please use the "message to hiring leads" for your cover letter)

In your cover letter, please explain your interest in this role and why you want to join the AML team.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

About the job

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

Job Description

More about our mission and what we offer.

We’re looking for AML Investigators to join our growing AML Investigation 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

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.

Qualifications

You’re eligible to work in Estonia;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.

PS! If you're interested in the position, please apply by submitting your CV and cover letter in English. (Please use the "message to hiring leads" for your cover letter)

In your cover letter, please explain your interest in this role and why you want to join the AML team.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

About the job

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

Job Description

More about our mission and what we offer.

We’re looking for AML Investigators to join our growing AML Investigation 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

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.

Qualifications

You’re eligible to work in Estonia;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.

PS! If you're interested in the position, please apply by submitting your CV and cover letter in English. (Please use the "message to hiring leads" for your cover letter)

In your cover letter, please explain your interest in this role and why you want to join the AML team.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

About Company

Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is listed on the London Stock Exchange under the ticker, WISE.16 million people and businesses use Wise globally, which processes £9 billion in cross-border transactions every month, saving customers around £1.5 billion a year.For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages.Login to access customer support: https://wise.com/login/FB: https://www.facebook.com/Wise/IG:https://www.instagram.com/wiseaccount/TW:https://twitter.com/home

Total Employees

5,698

Company 2-Year Growth

0%

Median Employee Tenure

1.9 years

Because no one goes to school
for fighting fraud.