Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker)

Wise
Tallinn
Workplace: OnsiteFull timeEUR 2,225 - 2,600 monthlyFunction: Administration & Executive AssistanceSkills: ["Communication","Attention to detail","Decision-making","Prioritization","Teamwork"]

Process and investigate law-enforcement information requests in accordance with internal guidelines, gathering data and assessing cases for suspicious activity reporting. You’ll work within Wise’s fast-growing Law Enforcement team in Tallinn, maintaining relationships with law-enforcement agencies while handling a routine of incoming requests on a shift schedule. The role emphasizes diligence, attention to detail, and independent judgment to help fight financial crime.

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FursaFursa
Wise
Wise
2 days ago

Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Process and investigate law-enforcement information requests in accordance with internal guidelines, gathering data and assessing cases for suspicious activity reporting. You’ll work within Wise’s fast-growing Law Enforcement team in Tallinn, maintaining relationships with law-enforcement agencies while handling a routine of incoming requests on a shift schedule. The role emphasizes diligence, attention to detail, and independent judgment to help fight financial crime.
Location: Tallinn
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Process incoming information requests in accordance with internal guidelines.
  • •Investigate requests and gather relevant data.
  • •File suspicious activity reports where required.
  • •Maintain a good working relationship with law enforcement agencies.

Pay and Benefits

Salary: EUR 2,225 - 2,600 monthly
Equity and Bonus:Equity
Perks:EquityPaid LeaveParental LeaveSabbatical

Key Requirements

  • •Be based in Estonia (Tallinn) and legally authorized to work.
  • •Be able to work full-time and on shift schedules.
  • •Have excellent written and verbal English communication skills.
  • •Have excellent written and verbal Dutch or French communication skills.
  • •Show strong attention to detail, good decision-making, and the ability to prioritise and take responsibility.
Skills:CommunicationAttention to detailDecision-makingPrioritizationTeamwork
Languages:EnglishDutchFrench

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
WebsiteLinkedInGlassdoor