Wise

2 days ago

KYC Operations Senior Analyst - SMA

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Reposted: first listed 5 days ago

Job Summary

Ensure Wise meets regulatory and compliance requirements for customer onboarding and ongoing monitoring in a KYC Senior Management Approval team. Conduct enhanced due diligence on high-risk customers, analyze transactions and behavior patterns, and approve onboarding for AML high-risk and high-risk third-country/low-tax jurisdiction cases. Draft SAR narratives when warranted, support audits and regulatory queries, contribute to SMA processes and policy updates, and coach senior analysts while meeting KPI expectations.

Location: Tallinn

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Review and assess high-risk customer reports and provide analysis and approvals per set policies and procedures.
•Analyze customer transaction history and behavior patterns; perform periodic reviews and monitor changes in account usage.
•Conduct enhanced due diligence using documentation and external sources to determine whether customers meet risk appetite.
•Draft SAR narratives when warranted and communicate with internal teams to handle escalated or complex cases.
•Participate in SMA team projects, improve processes and contribute to policy updates, training materials, and SOPs.

Pay and Benefits

Salary: EUR 2,400 - 2,850 monthly

Key Requirements

•Minimum 1 year of working experience in EDD, AML, or a similar financial crime compliance role.
•Strong understanding of AML/CFT regulations and ability to document reasoning.
•Ability to apply a risk-based approach and make decisions in line with policies and procedures.
•Flexible to work shifts, including weekends and public holidays.
•Excellent verbal and written English communication skills.

Experience:1+ yearsAMLFinancial crime compliance

Skills:CommunicationInterpersonal skillsOrganizational skillsAttention to detailAnalytical skills

Certifications:ICACAMS

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

Glassdoor: 3.8

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Wise

2 days ago

KYC Operations Senior Analyst - SMA

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Reposted: first listed 5 days ago

Job Summary

Location: Tallinn

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Review and assess high-risk customer reports and provide analysis and approvals per set policies and procedures.
•Analyze customer transaction history and behavior patterns; perform periodic reviews and monitor changes in account usage.
•Conduct enhanced due diligence using documentation and external sources to determine whether customers meet risk appetite.
•Draft SAR narratives when warranted and communicate with internal teams to handle escalated or complex cases.
•Participate in SMA team projects, improve processes and contribute to policy updates, training materials, and SOPs.

Pay and Benefits

Salary: EUR 2,400 - 2,850 monthly

Key Requirements

•Minimum 1 year of working experience in EDD, AML, or a similar financial crime compliance role.
•Strong understanding of AML/CFT regulations and ability to document reasoning.
•Ability to apply a risk-based approach and make decisions in line with policies and procedures.
•Flexible to work shifts, including weekends and public holidays.
•Excellent verbal and written English communication skills.

Experience:1+ yearsAMLFinancial crime compliance

Skills:CommunicationInterpersonal skillsOrganizational skillsAttention to detailAnalytical skills

Certifications:ICACAMS

Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Wise

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

Glassdoor: 3.8

Website LinkedIn Glassdoor