FinCrime Investigator - AML Investigations

About the role

Wise is looking for FinCrime Investigators to join its growing AML Investigations team in Tallinn. The role protects customers and Wise by investigating and reporting suspicious activity, and helps build a new network for moving money across borders. Applicants submit a CV and a cover letter in English explaining their interest in the role; no visa or relocation support is provided.

Key responsibilities

• Review alerted accounts using internal and external information
• Assess actual payment activity and payment patterns
• Gather further supporting information to mitigate money laundering and terrorist financing concerns
• Request and analyse supporting documents when needed
• Own each investigation and escalate suspicious activity according to internal procedures
• Feed back with the developers and product teams to improve product quality from a compliance perspective
• Carry out other ad hoc duties as required

Required profile

• 2+ years of experience in operations, compliance or a related field, preferably with financial crime or AML exposure
• Proven ability to investigate thoroughly, analyse complex data and draw logical conclusions
• Ability to work independently and make decisions within defined procedures
• Willingness to work flexible hours, including shifts, weekends and public holidays
• Proactive attitude and willingness to learn in the financial crime domain

Required skills

• Strong verbal and written English, with clear, accurate reports and summaries
• Analytical and problem-solving skills with attention to detail
• Excellent documentation skills
• Additional languages are a plus