AML Law Enforcement Liaison Officer

ComplianceTallinn

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Office

Tallinn

Team

Compliance

Salary Range

2000 EUR

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 AML team is looking for a skilled and passionate Law Enforcement Liaison Officer to join the team based in Tallinn. We are looking for someone independent who is able to work under limited supervision. 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.

Here’s how you’ll be contributing to the AML  team:

  • Handling law enforcement information requests in accordance with internal guidelines;
  • Investigating requests  and gathering data; 
  • Filing suspicious activity reports where required;
  • Maintaining working relationship with law enforcement agencies; 
  • Analysing trends and making recommendations to process enhancements.

About you:

  • You’re based and legally authorised to work in Estonia;
  • You have excellent written and verbal communication skills in English. Other languages such as Spanish or French will be an important bonus;
  • You have 1-3 years of experience in AML, Fraud or Law Enforcement, preferably in investigating suspicious activity; 
  • You have a Bachelor’s degree;
  • You’re experienced in investigative techniques;
  • You’ve got strong attention to detail;
  • You’re able to make decisions and judgment calls on your own;
  • You’re able to multi-task and take responsibility in difficult situations.

NB! Please only apply if you have a working permit in Estonia! 

If this sounds like the beginning of a great new challenge for you, please apply by sending your CV and cover letter in English. 

 

We’re people without borders — without judgment 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, qualifications aren’t that important to us. If you’ve got great experience, 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.

#LI-LT1

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