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Software Engineer Fincrime Reporting

When Wises investigation teams find suspicious activity we have a legal obligation to report it to Financial Intelligence Units (FIUs) around the world quickly accurately and in the format each country requires. Case volumes keep growing as Wise expands into new products and countries and every FIU...

5 days ago
Full Time

Senior Software Engineer Fincrime Reporting

When Wises investigation teams find suspicious activity we have a legal obligation to report it to Financial Intelligence Units (FIUs) around the world quickly accurately and in the format each country requires. Case volumes keep growing as Wise expands into new products and countries and every FIU...

11 days ago
Full Time

Fincrime Investigator Fraud

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

11 days ago
Full Time

Law Enforcement Officer

Position Summary:As a Signal Off-Duty Law Enforcement Officer you are operating as a law enforcement officer representing your agency or department. This position requires a high degree of attention to detail and awareness as you will conduct foot and vehicle-based patrols in and outside of faciliti...

30+ days ago
Part-Time

Fincrime Operations Senior Analyst Law Enforcement...

Were looking for Law Enforcement Officers to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in fighting against financial crime and help save millions of more people money.Your mission: Wise has already pion...

30+ days ago
Full Time

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