High Risk Assessment Senior Lead

Wise
Tallinn
Workplace: OnsiteFull timeEUR 4,350 - 5,850 monthlyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Communication","Interpersonal skills","Coaching","Ownership","Risk-based decision making"]

Oversee High Risk Assessment Team Leads and specialist teams responsible for mitigating risks posed by high-risk customers. Drive compliance with AML/CFT regulations and Wise risk appetite by ensuring high-quality investigations, measurable KPIs, and continuous performance improvement. Lead people and operational management, optimize processes and standard operating procedures, and serve as a subject matter expert in KYC and financial crime to coach teams and represent work to auditors and senior leadership.

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FursaFursa
Wise
Wise
2 days ago

High Risk Assessment Senior Lead

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Oversee High Risk Assessment Team Leads and specialist teams responsible for mitigating risks posed by high-risk customers. Drive compliance with AML/CFT regulations and Wise risk appetite by ensuring high-quality investigations, measurable KPIs, and continuous performance improvement. Lead people and operational management, optimize processes and standard operating procedures, and serve as a subject matter expert in KYC and financial crime to coach teams and represent work to auditors and senior leadership.
Location: Tallinn
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Oversee High Risk Assessment Team Leads and specialist teams to mitigate risks associated with high-risk customers.
  • •Lead people management: coach and develop team leads, create development plans, and support promotion and raise recommendations.
  • •Manage operations: be accountable for area operations, identify process improvements, collaborate across teams, and refine standard operating procedures.
  • •Drive performance management by measuring KPIs, ensuring quality standards, and acting as an escalation point for unresolved issues.
  • •Serve as a subject matter expert in KYC and financial crime, maintain regulatory/policy knowledge, apply risk-based approaches, and represent investigations to internal auditors and senior leadership.

Pay and Benefits

Salary: EUR 4,350 - 5,850 monthly
Equity and Bonus:Equity

Key Requirements

  • •2-3+ years of experience in KYC/AML, financial crime, compliance, or a related field within financial services.
  • •At least 3 years leading small to medium sized teams.
  • •Advanced understanding of the regulatory framework surrounding KYC/AML.
  • •Familiarity with money laundering methods and other financial crime trends.
  • •Strong communication and organizational skills, with the ability to analyze team metrics independently.
Experience:2+ yearsFinancial servicesKYC/AMLFinancial crimeCompliance
Education:Bachelor's in Finance, Business Administration, Law, or related field
Skills:CommunicationInterpersonal skillsCoachingOwnershipRisk-based decision making
Certifications:ICACAMS
Languages:English
Tech Stack:LookerSupersetRedashMicrotab

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
Glassdoor: 3.8
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