Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker)

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.

More about our mission and what we offer.

Job Description

We’re looking for Law Enforcement Officers to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in fighting against financial crime and help save millions of more people money.

Your mission:

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.

A bit about the job:

Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn.

Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.

Here’s how you’ll be contributing to our team:

• Processing information requests in accordance with internal guidelines
• Investigating requests and gathering data
• Filing suspicious activity reports where required
• Maintaining a good working relationship with law enforcement agencies

Qualifications

About you:

• You're based and legally authorised to work in Estonia, Tallinn
• You're able to work full-time and willing to work in shifts
• You’ve excellent written and verbal communication skills in English
• You’ve excellent written and verbal communication skills in Dutch or French
• You’ve got strong attention to detail
• You’re able to make decisions and judgement calls on your own
• You're a proactive team player who knows how to prioritise work and is willing to get things done.
• You’re able to multi-task and take responsibility in difficult situations

If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please answer why you want to join Wise’s Law Enforcement team? Please note that an application without a cover letter will not be considered!

NB! Please only apply if you're located and legally authorised to work in Estonia.

What do we offer:

• Salary: 2225 EUR gross
• Company Restricted Stock Units
• Numerous great benefits in our Tallinn office

Key benefits:

• Flexible working - whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsible
• Paid annual holiday, sick days, parental leave and other leave opportunities
• 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave

Additional Information

Application stages for this position:

• CV & Cover Letter Review
• Maki People FinCrime Assessment (3 calendar days for completion)
• Final Interview (60 minutes) with the hiring team

Working hours:

• This role operates on a shift schedule with start times between 06:00 and 14:00. Shifts may include weekends and public holidays.

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.