Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker)

We’re looking for Law Enforcement Officers to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in fighting against financial crime and help save millions of more people money.

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 Law Enforcement team is looking for a team member to join our growing team in Tallinn. Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.

Here’s how you’ll be contributing to our team

• Processing information requests in accordance with internal guidelines
• Investigating requests and gathering data
• Filing suspicious activity reports where required
• Maintaining a good working relationship with law enforcement agencies