AML Reporting Specialist

ComplianceTallinn

We’re looking for an AML Reporting Specialist to join our growing AML team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and financial crime and help save millions more people money.

Team members in the office

Office

Tallinn

Team

Compliance

AML Reporting Specialist

We’re looking for an AML Reporting Specialist to join our growing AML team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and financial crime and help save millions more people money.

If you enjoy report writing and analysing information – this is a job for you! You should be precise and have an eye for detail. 

We have a lot of excitement in our work, but you should also be able to tolerate some routine stuff that needs to be done. We are looking for someone who is a good team player and isn’t afraid to take responsibility.

Your responsibilities will be:

  • Preparing and submitting suspicious activity reports to different financial intelligence units globally
  • Independently conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with customers
  • Independently research and resolve issues while working across teams to acquire information
  • Establish and maintain effective professional working relationships at all levels of the organisation.

What do you need to have?

  • You’re located and legally authorised to work in Estonia
  • Your verbal and written English skills are excellent
  • You have a curious mind and internal desire to find out stuff
  • You can multitask and take charge in different situations
  • Strong attention to detail but also an ability to see the big picture and how the details fit together
  • Ability to multitask and take responsibility in challenging situations
  • Preferably 1-3 years of previous experience in financial crime field (preferably in AML) or experience with investigative techniques and report writing. 

PS! If you’re interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please explain your interest in this role and why do you want to join Wise. 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.

#LI-HR1

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