We’re looking for a Surveillance Analyst to join our Surveillance team in our Tallinn office!
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to investigate and monitor high risk customers according to regulations, risk appetite and Wise’s policies.
The role as a Surveillance Analyst gives you the opportunity to:
As the Surveillance Analyst you should have the following skills:
Hiring process:
Start date: Q1 2023 (As soon as possible)
What do we offer:
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