FinCrime Investigator - AML Investigations

Wise
Tallinn
Workplace: HybridFull timeEUR 2,350 - 2,850 monthlyFunction: Legal, Risk & ComplianceSkills: ["Inquisitive","Attention to detail","Logical thinking","Communication (written and verbal)","Independent judgement"]

Investigate and report suspicious activity to protect Wise and its customers by reviewing alerted accounts, assessing payment behavior, and gathering supporting documents to mitigate ML/TF concerns. Own investigations, escalate suspicious activity per internal procedures, and collaborate with developers/product teams through a compliance feedback loop to improve product quality. Work in Wise’s AML Investigations team in Tallinn.

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FursaFursa
Wise
Wise
4 days ago

FinCrime Investigator - AML Investigations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Investigate and report suspicious activity to protect Wise and its customers by reviewing alerted accounts, assessing payment behavior, and gathering supporting documents to mitigate ML/TF concerns. Own investigations, escalate suspicious activity per internal procedures, and collaborate with developers/product teams through a compliance feedback loop to improve product quality. Work in Wise’s AML Investigations team in Tallinn.
Location: Tallinn
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review alerted accounts using both internal and external information.
  • •Assess actual payment activity and payment patterns to identify suspicious activity.
  • •Obtain and analyse supporting information/documents to mitigate ML/TF concerns.
  • •Take ownership of individual investigations and escalate suspicious activity per internal procedures.
  • •Participate in a feedback loop with AML Investigation, developers, and product teams to improve compliance-related product quality.

Pay and Benefits

Salary: EUR 2,350 - 2,850 monthly
Equity and Bonus:Equity
Perks:RsusPaid Sabbatical

Key Requirements

  • •Excellent verbal and written English skills.
  • •Exceptional inquisitive mindset and ability to cut through noise using available information.
  • •Strong attention to detail with factual precision.
  • •Exceptional logical thinking to interpret data and draw sound conclusions.
  • •Previous experience in AML or investigating suspicious activity will be beneficial.
Skills:InquisitiveAttention to detailLogical thinkingCommunication (written and verbal)Independent judgement
Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
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