High Risk Assessment Senior Lead

Wise
Tallinn
Workplace: OnsiteFull timeEUR 4,350 - 5,850 monthlyFunction: Legal, Risk & ComplianceExperience: 2-3 yearsEducation: bachelorsSkills: ["Leadership","Coaching","Communication","Organizational skills","Risk-based decision making"]

Lead multiple High Risk Assessment Team Leads and specialist teams to mitigate risk for high-risk customers. Own area operations by improving processes, refining SOPs, and driving automation and efficiency. Measure and manage KPIs and quality standards, acting as an escalation point for unresolved issues. Serve as a KYC/financial crime subject matter expert, applying a risk-based approach to deterring money laundering, staying current on regulations, and coaching teams on best practices.

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Wise
Wise
1 day ago

High Risk Assessment Senior Lead

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

Job Summary

Lead multiple High Risk Assessment Team Leads and specialist teams to mitigate risk for high-risk customers. Own area operations by improving processes, refining SOPs, and driving automation and efficiency. Measure and manage KPIs and quality standards, acting as an escalation point for unresolved issues. Serve as a KYC/financial crime subject matter expert, applying a risk-based approach to deterring money laundering, staying current on regulations, and coaching teams on best practices.
Location: Tallinn
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Oversee multiple High Risk Assessment Team Leads and specialist teams, ensuring high-quality investigations and compliance standards.
  • •Coach and develop Team Leads, create initiatives for growth, and manage development plans and career discussions.
  • •Own area operations by identifying process improvements, collaborating with central and operational teams, and refining SOPs for efficiency.
  • •Measure group-wide KPIs and ensure teams meet performance and quality targets, providing regular coaching and acting as an escalation point.
  • •Serve as a KYC and financial crime subject matter expert, applying a risk-based approach and staying current on regulatory obligations and best practices.

Pay and Benefits

Salary: EUR 4,350 - 5,850 monthly
Equity and Bonus:Equity
Perks: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 and experience applying it to investigations.
  • •Familiarity with money laundering methods and other financial crime trends.
  • •Advanced English communication skills with strong organization, time management, and ability to work in a fast-paced, high-pressure environment.
Experience:2-3 yearsFinancial servicesKYC/AMLFinancial crimeCompliance
Education:Bachelor's in Finance, Business Administration, Law, or related field
Skills:LeadershipCoachingCommunicationOrganizational skillsRisk-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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