Fincrime Investigations - Aml Investigator

Wise

Tallinn, Estonia
Base: 2,350 eur; bonus/equity: restricted stock un...
On-site
Excellent verbal and written english skills
Exceptional inquisitive mind for data analysis
Meticulous eye for detail and factual precision
The role involves investigating and reporting suspicious activity to protect customers and Wise from financial crime

Job Summary

  • The role involves investigating and reporting suspicious activity to protect customers and Wise from financial crime.
  • Candidates must carry out reviews on alerted accounts, assess payment patterns, and escalate suspicious activity according to procedures.
  • The position offers a gross salary of 2350 EUR, Restricted Stock Units (RSU), and paid sabbatical after 4 years.

Matching Summary

The role involves investigating and reporting suspicious activity to protect customers and Wise from financial crime.

Salary

Base: 2350 EUR; Bonus/Equity: Restricted Stock Units (RSU); Benefits: Paid Sabbatical after 4 years

Skills & Requirements

Must-have

  • Excellent verbal and written English skills
  • Exceptional inquisitive mind for data analysis
  • Meticulous eye for detail and factual precision
  • Strong logical thinking to interpret data
  • Ability to articulate and justify decisions
  • Capacity to work under pressure and multitask

Nice-to-have

  • Previous experience in AML investigations
  • Curious and proactive nature
  • Team player comfortable working independently
  • Open to feedback for continuous improvement
  • Experience with internal and external information reviews

Key Requirements

  • Excellent English communication skills
  • Logical thinking and data interpretation abilities
  • Prior AML or suspicious activity investigation experience preferred

Work Rights

Not specified

Tailored Resume

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