EU Financial Crime Compliance Monitoring & Testing Senior Specialist at Wise

Tallinn, Harju County, Estonia

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Over 4 years of working experience, including at least 1 year in AML Investigations and/or AML Reporting
Experience working as an agent in other Fincrime domains (e.g. Fraud, Verification, Surveillance)
Strong communication skills to identify key points and communicate clearly in informal messages, formal reports, and meetings
Interest in AML & fraud risks and controls (including KYC, fraud, sanctions, and transaction monitoring), with eagerness to learn CMT/assurance methodologies
Comfortable working with high degree of autonomy and managing evolving priorities
Based in Tallinn and ready to travel occasionally
Love fixing broken processes, prefer things well organised and documented, avoid quick/easy solutions, stand for making things right, enjoy reading Financial Crime prevention regulations

Responsibilities

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 enhance processes, and track them to completion
Support the wider EU monitoring and testing team strategy by collaborating with global compliance colleagues
Adapt focus depending on regulatory agenda, growth plans, and compliance needs
Work with colleagues from Product, Operations, Data Analysts, and Compliance to provide assurance and strengthen Wise’s approach to managing AML and fraud risks across products
Work with global monitoring and testing colleagues to share best practice and coordinate approaches

Skills

AML Investigations

AML Reporting

Financial Crime Compliance

Monitoring and Testing

Risk Assessment

Control Testing

Fraud

Verification

Surveillance

Wise

Facilitates low-cost international money transfers

About Wise

Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.

London, United KingdomHeadquarters

2011Year Founded

$385.5MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

5,001-10,000Employees

Benefits

PTO & annual leave

Work from home flexibility

Parental leave

Medical insurance plans

Health & wellbeing discounts

Pension & retirement plans

Social events

Relocation support

Risks

Increased competition from banks integrating Swift services could challenge Wise's market share.

Regulatory scrutiny following Stenn's collapse may increase pressure on Wise.

Bitcoin's low transaction fees could attract customers away from Wise's services.

Differentiation

Wise offers a peer-to-peer system for low-cost international money transfers.

The company provides a multi-currency account for ex-pats, freelancers, and travelers.

Wise's transparent fee structure attracts customers seeking cost-effective money transfer solutions.

Upsides

Partnership with Morgan Stanley enhances Wise's cross-border settlement capabilities.

Expansion into India's remittance market presents significant growth opportunities for Wise.

API integrations offer additional revenue streams and market penetration for Wise.

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