FinCrime Investigations - AML Investigator

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Role

Role function

Security From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

Not verified

Weekend work

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Company

Company stage

Public-company From the posting source checked Jun 20, 2026

Equity

Offered From the posting source checked Jun 20, 2026

Application

Cover letter

Required From the posting source checked Jun 20, 2026

Assessment

Required From the posting source checked Jun 20, 2026

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

FinCrime Investigations - AML Investigator Tallinn, , Estonia Company Description: Job Description: We're looking for FinCrime Investigators to join our growing AML Investigations 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. If you're interested in the position, please apply by submitting your CV and Cover Letter in English. In your Cover Letter, please explain your interest in this role and why you want to join the AML team. Please note that we are not providing visa or relocation support for applicants at this time. 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. 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 investigation and escalating any suspicious activity in accordance with internal procedures; Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective; Other ad hoc duties that

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