Software Engineer - Screening Handling

Wise

Tallinn, Estonia
On-site
Internal tools for case handling
Robust control framework
Screening checks
The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals, organisations and politically exposed people

Job Summary

  • The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals, organisations and politically exposed people.
  • You'll work directly with our back-office and compliance teams to understand how they work and what challenges they face.
  • Our main vision points are: We want to fight financial crime, not just comply with requirements, Run comprehensive screening checks across all products and use cases, Ensure an invisible and frictionless experience for our customers, Near-real time performance requirements for data processing, Automation of manual processes.

Matching Summary

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals, organisations and politically exposed people.

Skills & Requirements

Must-have

  • internal tools for case handling
  • robust control framework
  • screening checks
  • data processing
  • automation of manual processes

Nice-to-have

  • improving customer experience
  • fighting financial crime
  • diverse, equitable and inclusive teams

Key Requirements

  • Software Engineer experience

Work Rights

Not specified

Tailored Resume

Cover Letter