Fincrime Operations Senior Analyst – Law Enforcement (Dutch/French)

About the role

We’re 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 Wise’s mission, grow as a specialist in fighting financial crime and help save millions of more people money.

Key responsibilities

• Process information requests in accordance with internal guidelines.
• Investigate requests and gather relevant data.
• File suspicious activity reports where required.
• Maintain a good working relationship with law‑enforcement agencies.

Required profile

• Based in Tallinn, Estonia and legally authorised to work there.
• Willing to work full‑time on a shift schedule, including weekends and public holidays.
• Excellent written and verbal communication skills in English.
• Excellent written and verbal communication skills in Dutch or French.
• Strong attention to detail and ability to make independent judgement calls.
• Proactive team player who can prioritise work and handle difficult situations.

What we offer

• Salary: 2225 EUR gross.
• Company Restricted Stock Units.
• Numerous benefits in the Tallinn office, including flexible working.
• Paid annual holiday, sick days, parental leave and other leave opportunities.
• 6 weeks of paid sabbatical after 4 years of service.