FinCrime Operations Senior Analyst - Law Enforcement

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 lives 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.

More about our mission and what we offer.

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 against financial crime 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. 

A Bit About the Job:

Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn. 

Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine. 

Here’s How You’ll be Contributing to our Team:

• Processing information requests in accordance with internal guidelines
• Investigating requests and gathering data 
• Filing suspicious activity reports where required
• Maintaining a good working relationship with law enforcement agencies 

About you:

• You're based and legally authorised to work in Estonia, Tallinn
• You're able to work full-time and willing to work in shifts
• You’ve excellent written and verbal communication skills in English
• You’ve got strong attention to detail
• You’re able to make decisions and judgement calls on your own
• You're a proactive team player who knows how to prioritise work and is willing to get things done.
• You’re able to multi-task and take responsibility in difficult situations

If you’re ready to take on an exciting challenge and make a meaningful impact, we’d love to hear from you! Please submit your resume and cover letter in English as soon as possible. In your cover letter, please answer why you want to join Wise's Law Enforcement team. Please note that applications without a cover letter will not be considered.

Note: Applications without a cover letter will not be considered.

Although we do not have the deadline for applications, we will start reviewing and interviewing candidates from day 1 so we would recommend applying rather sooner than later - otherwise, someone else might grab your dream job! 💚

Hiring Process

1. Application Review: We’ll evaluate your experience and skills.
2. Homework: (3 calendar days to complete)
3. Final Interview: Meet with one of our Team Leads for an in-depth discussion.

#LI-KM1

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.

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