EU Financial Crime Compliance Monitoring

Company Description
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.
Job Description
More about
our mission
and
what we offer
.

We're looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product, Operations, Data Analysts and Compliance to provide assurance and help strengthen Wise's approach to managing AML and fraud risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches.

Your Mission

• Work with key stakeholders to deliver a risk based monitoring and testing plan for EU, including identifying and testing key controls to evaluate compliance with rules and regulations.
• Proactively communicate solutions to address control gaps or how our processes can be enhanced, as well as tracking these through to completion.
• Support the wider EU monitoring and testing team strategy by collaborating with global compliance colleagues.
• Adapt your focus depending on the regulatory agenda, growth plans and compliance needs.
• You can read more about our objectives here.

Qualifications
A bit about you:

• Expertise. You have over 4 years of working experience under your belt, including at least 1 year of experience in the AML Investigations and/or AML Reporting space and are working / have worked as an agent in other Fincrime domains (e.g. Fraud, Verification, Surveillance). Experience in assurance testing is not mandatory but is definitely a plus.
• Communication. You can identify the key points and communicate these clearly, both in informal Slack messages, formal reports and verbally in meetings.
• Industry focus. You have an interest in AML & fraud risks and controls (including KYC, fraud, sanctions and transaction monitoring), and you're keen to learn more about CMT/assurance methodologies.
• Get the job done. You're comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy.
• Travel. You will be based in Tallinn together with a number of other CMT colleagues, but you'll also work with our colleagues in other locations. You'll be ready to travel occasionally in order to meet your objectives.

This Role Is Right For You If

• You love to fix broken processes;
• You like things well organised and neatly documented;
• You won't settle for the quick, already made and easy solution;
• You stand for making things right;
• You enjoy reading regulations, especially if related to Financial Crime prevention.

Additional Information

Salary:
€2,800–€3,800 gross monthly + RSUs

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.

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