We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn. This is a call-out to all the Spanish speakers, if you can read and write on a professional level then this would be a perfect opportunity for you. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.
We are looking for individuals who are passionate about Financial Crime Risk, dedicated in creating a world class team, and keen working in a fast paced and rapidly growing fintech environment.
Your responsibilities will be:
- Summarise investigation findings and analyse payment activity
- Prepare and submit suspicious activity reports to financial intelligence units
- Independently research and resolve issues
- Establish and maintain effective professional working relationships at all levels of the organisation
- Other ad hoc duties that need to be done
PS! If you're interested in the position, please apply by submitting your CV and cover letter in English, as this is our working language.
In your cover letter please demonstrate what are your previous experiences related to fighting financial crime. Also, please indicate what you will be bringing to the team.
Please note that an application without a cover letter will not be considered.
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, where and what you studied isn't important to us. If you’ve got great experience, the right skills for the role and you’re great at articulating your thinking, we’d like to hear from you.
And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.
