Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Wise Assets Europe AS is looking for a Financial Crime Oversight Specialist to join its compliance function in Tallinn. This role will be working alongside the MLRO of Wise Assets Europe in a small but highly effective team in second line compliance.

In this role you will be responsible for ensuring the effective mitigation of financial crime risks through the maintenance of adequate systems and controls.

Key Responsibilities

• Oversight and submission of SARs to the EFIU;

• FinCrime related data collection, monitoring, reporting and challenging for both internal and external reporting purposes;

• Review and analysis of compliance tickets;

• Horizon scanning and gap analysis of regulatory changes;

• Regulatory obligations mapping;

• FinCrime Risk Assessment related tasks (review of issues and quarterly assessments);

• Oversight of High Risk Customers;

• Oversight of PEP customers.

Theory

You have (working) knowledge about the relevant applicable European and Estonian regulations and may be currently working or have worked within the area of financial crime prevention as 1LOD or 2LOD preferably in a fast paced environment

Practice

• You have a demonstrable experience of analysing information (preferably related to financial crime). 

• You have at least a Bachelor’s degree and impeccable professional reputation.  

• You have a demonstrated track record of independence and challenge/escalation where concerns are felt.

Passion You are curious and proactive by nature, you love solving puzzles and you get a kick out of figuring things out and enjoy expressing your thoughts concisely and logically.

Communication You are a comfortable and effective communicator in both your writing and speaking. You can convey complex ideas effectively to both internal and external audiences.

Get the job done. You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines.

Detail. You have meticulous attention to detail and if you’ve skimmed through without reading this bullet point, I’m sure a bank would love to have you. 

Team player. You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe.

Languages: Fluency in English is a requirement, fluency in Estonian is an advantage.

Travel. You must be willing to travel to our other offices as required (once per quarter)

Location: Tallinn. You’re located and legally authorised to work in Estonia.

2800 to 3800 EUR Monthly 

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.