AML Investigator
AML Investigator
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Job Description
Were looking for AML Investigators to join our growing AML Investigation team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in antimoney 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 hardearned money with the worlds first platform to offer true multicurrency banking. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.
Qualifications :
Heres how youll 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.
About you:
Youre 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;
Youre able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls;
Youre able to work under pressure. You can multitask efficiently and take responsibility in challenging situations;
Youre curious keen to learn and proactive by nature;
Youre a true team player but happy working alone on independent projects;
Youre open to and value feedback in order to improve;
Previous experience in AML or investigating suspicious activity will be beneficial.
Additional Information :
If this sounds like the beginning of a great new challenge for you please apply by submitting your CV and Cover Letter in English.
Hiring Process:
Application review
Take Home Test (3 calendar days to complete)
Final interview with the AML Team Lead
About the Role:
Starting salary: 2175 EUR gross/monthly
Reports to: AML Team Lead
Start date: 11th of February 2025
#LIKM1
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
