6 aml jobs found in Tallinn

The team you will join: AML Handling The AML Handling team within the Financial Crime prevention squad focuses on providing back-office tooling for AML operational teams.  As a Member of this team, you will be working on improving case handling experience for a growing group of a 200 strong operations team, and enable operational teams to get faster in solving cases, better in detecting Money Laundering activity in Wise. Our main vision points are: We enable a Unified back-office experience for AML agents, such that Agents working on AML Cases have the right information presented to them at the right time. We leverage Artificial Intelligence  and Machine Learning to automate all time intensive agent tasks, and unblock agent productivity. We enable Operations to create investigation flows instantly to respond to emerging trends and changes. Overall the AML Handling team will be instrumental in enabling operations to achieve instant queues, block good customers for...

We’re looking for AML Investigators to join our growing AML Investigation 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 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 . Your mission is to protect customers and Wise by investigating and reporting suspicious activity. Qualifications Here’s how you’ll be contributing to the AML Investigation team:  Carry out reviews on alerted accounts on the basis of both internal and external information; Assess actual payment activity and payment patterns; Obtain further supporting information to mitigate ML/TF concerns; Request and analyse supporting documents when needed; Take ownership of an individual...

We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Tallinn.  The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by using Wise, while contributing to fighting financial crime on a global scale.  Your mission:  As an AML Reporting Team Lead you will have the opportunity to lead and develop a financial crime team, which is responsible for reporting suspicious activities. You will have ownership of making data-driven decisions, identifying  areas for improvement, seeking scalable solutions, mitigating risks and ensuring compliance to the relevant regulations and legislations. What you’ll get to do: Hire, lead, develop and manage a suspicious activity reporting team;  Monitor and verify your team's KPIs and manage capacity; Develop effective operational processes and task allocation;  Be accountable for...

We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidate will be enthusiastic about our mission of “Money Without Borders” and eager to take ownership of a large analytics domain within a dynamic product area. This position offers a unique opportunity to work with one of our largest squads, responsible for keeping bad actors off our platform while ensuring a seamless experience for our customers. The Fincrime Squad consists of the following Teams: AML, Screening, Fraud fighting, and KYC controls. As a Product Analyst, you will collaborate closely with the  product managers and engineers for the KYC Controls team. You’ll also be a part of Wise’s global analytics community, giving you access to a network of analytics professionals worldwide. In this...

We’re looking for a Senior Data Scientist to join our growing Sanctions Screening Team in Tallinn. This role is a unique opportunity to work behind the scenes of company transactions, understand how we mitigate risk and at the same time provide our customers with the seamless service they deserve. What you build will have a direct impact on Wise’s mission and millions of our customers. About the Role:  Our screening team is responsible for sanctions, PEPs (Politically Exposed Persons) and Adverse Media screening.  The screening team has a name matching service that is routinely tested against an internal benchmarking suite, and annually against external benchmarking suites.  We are looking for someone to own the testing, tuning and optimisation of these matching algorithms. The candidate will own this function -  be responsible for the overall testing and tuning strategy, deep dive testing results, understanding how to optimise rules for efficiency and effectiveness and...

The team you will join: Fraud team The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning, real-time transaction monitoring, and data analysis, our team is responsible for developing and enhancing fraud detection systems. Software engineers, data analysts, and data scientists collaborate on a daily basis to continuously improve our systems and provide support to our fraud investigation team. Our vision is: Build a globally scalable fraud prevention and detection engine to maintain Wise as a secure environment for our legitimate customers. Utilise machine learning techniques to identify potential risks associated with customer activity. Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Not only meet the requirements set by...