Compliance Analyst

Wise
Tallinn
Workplace: HybridFull timeEUR 3,500 - 5,000 monthlyFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Stakeholder management","Ownership","Prioritization","Coaching","Proactive problem-solving"]

Join the Compliance & Internal Audit Analytics team and help partners across compliance to better understand and monitor compliance risks globally. You’ll own the reporting layer for regulatory reporting (routine and ad hoc), build and maintain data assets and pipelines, and identify where automated compliance monitoring can add impact. Work closely with Monitoring & Testing teams, travel when needed, and help grow the analytics function.

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FursaFursa
Wise
Wise
2 months ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Join the Compliance & Internal Audit Analytics team and help partners across compliance to better understand and monitor compliance risks globally. You’ll own the reporting layer for regulatory reporting (routine and ad hoc), build and maintain data assets and pipelines, and identify where automated compliance monitoring can add impact. Work closely with Monitoring & Testing teams, travel when needed, and help grow the analytics function.
Location: Tallinn
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Partner with Compliance & Internal Audit teams to provide assurance that risks are effectively managed, primarily focused on the UK.
  • •Support regulatory reporting through an implementation plan for analytical support.
  • •Develop and own the reporting layer for compliance activities, including routine and ad hoc regulatory reporting.
  • •Build automated and data-driven approaches for compliance monitoring and testing, and identify opportunities for automation.
  • •Travel when needed to connect with local compliance experts and support cross-region collaboration.
Travel: Medium travel

Pay and Benefits

Salary: EUR 3,500 - 5,000 monthly

Key Requirements

  • •Built reporting outputs by creating advanced SQL scripts based on stakeholder requirements.
  • •Used data engineering tools (e.g., GitHub, dbt, Airflow) to transform messy data into clean pipelines.
  • •Designed and owned data assets, leveraging visualization tools (Looker, Superset, PowerBI, Tableau) to surface insights.
  • •Understood data integrity, quality, and governance, including producing comprehensive data documentation.
  • •Have 3+ years experience working in data analytics and can independently manage competing priorities.
Experience:3+ yearsData analyticsFinancial services
Skills:Stakeholder managementOwnershipPrioritizationCoachingProactive problem-solving
Languages:English
Tech Stack:SQLGitHubDbtAirflowLookerSupersetPowerBITableau

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