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

ExperiencedNo visa sponsorship
Wise logo

at Wise

FinTech

Posted 11 days ago

No clicks

**Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker) - Tallinn** **About the Role:** - Salary: €2,225 - €2,600 monthly - Location: Tallinn, Estonia - Work Hours: Shift schedule (06:00 - 14:00, weekends & public holidays) - Language Skills: Excellent English, Excellent Dutch or French - Key Responsibilities: Processing information requests, investigating cases, filing reports, maintaining law enforcement relationships - Required Skills: Excellent writing skills, strong attention to detail, decision-making, teamwork ** couvert the role on our Law Enforcement team in Tallinn. We're looking for someone to join us full-time, working shifts.

Compensation
€2,225 – €2,600 EUR

Currency: € (EUR)

City
Not specified
Country
Estonia

Full Job Description

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

Salary:
2225 - 2600 EUR Monthly
  1. __vacancyopjusttionswidget.opt-Locations__
    Tallinn
  2. document.body.className += " locations-tallinn";
document.body.className += " sector-customer-compliance ";
Apply Shortlist
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Company Description

Wise is a global technology company, building the best way to move and manage the worlds money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

Were 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 Wises 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 worlds first platform to offer true multi-currency banking. 

A bit about the job:

Wises 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 isnt 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.

Heres how youll 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

Qualifications

About you:

  • You're based and legally authorised to work in Estonia, Tallinn
  • You're able to work full-time and willing to work in shifts
  • Youve excellent written and verbal communication skills in English
  • Youve excellent written and verbal communication skills in Dutch or French
  • Youve got strong attention to detail
  • Youre able to make decisions and judgement calls on your own
  • You're a proactive team player who knows how to prioritise work and is willing to get things done.
  • Youre able to multi-task and take responsibility in difficult situations

If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please answer why you want to join Wises Law Enforcement team? Please note that an application without a cover letter will not be considered!

NB! Please only apply if you're located and legally authorised to work in Estonia.

What do we offer: 

  • Salary: 2225 EUR gross
  • Company Restricted Stock Units
  • Numerous great benefits in our Tallinn office

Key benefits:

  • Flexible working - whether its working from home, school plays or life admin we get that flexibility is essential and youre trusted to do the right thing and be responsible
  • Paid annual holiday, sick days, parental leave and other leave opportunities
  • 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave

Additional Information

Application stages for this position:

  • CV & Cover Letter Review
  • Maki People FinCrime Assessment (3 calendar days for completion) 
  • Final Interview (60 minutes) with the hiring team

Working hours: 

  • This role operates on a shift schedule with start times between 06:00 and 14:00. Shifts may include weekends and public holidays.

For everyone, everywhere. We're people building money without borders  without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply Shortlist
function shareLinkedin() { window.open('https://www.linkedin.com/shareArticle?mini=true&url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181&title=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=500'); return false; } function shareFacebook() { window.open('https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181&t=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=555,height=615'); return false; } function shareMessenger() { window.open('http://www.facebook.com/dialog/send?link=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181&display=popup', '_blank', 'location=yes'); return false; } function shareTwitter() { window.open('https://twitter.com/intent/tweet?text=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29&url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=250'); return false; } function shareGooglePlus() { window.open('https://plus.google.com/share?url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'location=yes'); return false; } function sharePinterest() { window.open('http://www.pinterest.com/pin/find/?url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=750,height=675'); return false; } function shareWhatsapp() { window.open('whatsapp://send?text=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29%20-%20https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'location=yes'); return false; } function shareEmail() { window.open( '/EmailToFriend?id=4181&pagetype=job', 'location=yes'); return false; }
Share

More about the team

Find out more about our team, how we work and other open roles.

View the team
[id="d43981d3-b437-460c-814f-aa83b0bafda7"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 350px; width: 100%; }

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. Were people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. Were people building money without borders.
View open roles

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

  1. __vacancyopjusttionswidget.opt-Locations__
    Tallinn
  2. document.body.className += " locations-tallinn";
document.body.className += " sector-customer-compliance ";
Apply

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

Compensation

€2,225 – €2,600 EUR

City: Not specified

Country: Estonia

Wise logo
FinTech

11 days ago

No clicks

at Wise

ExperiencedNo visa sponsorship

**Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker) - Tallinn** **About the Role:** - Salary: €2,225 - €2,600 monthly - Location: Tallinn, Estonia - Work Hours: Shift schedule (06:00 - 14:00, weekends & public holidays) - Language Skills: Excellent English, Excellent Dutch or French - Key Responsibilities: Processing information requests, investigating cases, filing reports, maintaining law enforcement relationships - Required Skills: Excellent writing skills, strong attention to detail, decision-making, teamwork ** couvert the role on our Law Enforcement team in Tallinn. We're looking for someone to join us full-time, working shifts.

Full Job Description

[id="5681737b-481a-412f-b8c9-c858c484a8ae"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 500px; width: 100%; }

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

Salary:
2225 - 2600 EUR Monthly
  1. __vacancyopjusttionswidget.opt-Locations__
    Tallinn
  2. document.body.className += " locations-tallinn";
document.body.className += " sector-customer-compliance ";
Apply Shortlist
function _handleSignpostWidget($) { var signPostWidgetInstance = "[id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__close"; var closeButtons = "[id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__close, [id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__option"; var $instance = $(signPostWidgetInstance).closest(".signpost-widget"); $(document) .off("click", closeButtons) .on("click", closeButtons, function() { $instance.addClass("signpost-widget--hidden"); createCookie("SignpostWidgetDismissed", true, 2); }); } require(["jquery"], function ($) { _handleSignpostWidget($); });

Company Description

Wise is a global technology company, building the best way to move and manage the worlds money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

Were 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 Wises 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 worlds first platform to offer true multi-currency banking. 

A bit about the job:

Wises 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 isnt 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.

Heres how youll 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

Qualifications

About you:

  • You're based and legally authorised to work in Estonia, Tallinn
  • You're able to work full-time and willing to work in shifts
  • Youve excellent written and verbal communication skills in English
  • Youve excellent written and verbal communication skills in Dutch or French
  • Youve got strong attention to detail
  • Youre able to make decisions and judgement calls on your own
  • You're a proactive team player who knows how to prioritise work and is willing to get things done.
  • Youre able to multi-task and take responsibility in difficult situations

If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please answer why you want to join Wises Law Enforcement team? Please note that an application without a cover letter will not be considered!

NB! Please only apply if you're located and legally authorised to work in Estonia.

What do we offer: 

  • Salary: 2225 EUR gross
  • Company Restricted Stock Units
  • Numerous great benefits in our Tallinn office

Key benefits:

  • Flexible working - whether its working from home, school plays or life admin we get that flexibility is essential and youre trusted to do the right thing and be responsible
  • Paid annual holiday, sick days, parental leave and other leave opportunities
  • 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave

Additional Information

Application stages for this position:

  • CV & Cover Letter Review
  • Maki People FinCrime Assessment (3 calendar days for completion) 
  • Final Interview (60 minutes) with the hiring team

Working hours: 

  • This role operates on a shift schedule with start times between 06:00 and 14:00. Shifts may include weekends and public holidays.

For everyone, everywhere. We're people building money without borders  without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply Shortlist
function shareLinkedin() { window.open('https://www.linkedin.com/shareArticle?mini=true&url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181&title=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=500'); return false; } function shareFacebook() { window.open('https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181&t=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=555,height=615'); return false; } function shareMessenger() { window.open('http://www.facebook.com/dialog/send?link=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181&display=popup', '_blank', 'location=yes'); return false; } function shareTwitter() { window.open('https://twitter.com/intent/tweet?text=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29&url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=250'); return false; } function shareGooglePlus() { window.open('https://plus.google.com/share?url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'location=yes'); return false; } function sharePinterest() { window.open('http://www.pinterest.com/pin/find/?url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=750,height=675'); return false; } function shareWhatsapp() { window.open('whatsapp://send?text=Fincrime%20Operations%20Senior%20Analyst%20-%20Law%20Enforcement%20%28Dutch%20or%20French%20Speaker%29%20-%20https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-senior-analyst-law-enforcement-dutch-or-french-speaker-in-tallinn-jid-4181', '_blank', 'location=yes'); return false; } function shareEmail() { window.open( '/EmailToFriend?id=4181&pagetype=job', 'location=yes'); return false; }
Share

More about the team

Find out more about our team, how we work and other open roles.

View the team
[id="d43981d3-b437-460c-814f-aa83b0bafda7"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 350px; width: 100%; }

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. Were people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. Were people building money without borders.
View open roles

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

  1. __vacancyopjusttionswidget.opt-Locations__
    Tallinn
  2. document.body.className += " locations-tallinn";
document.body.className += " sector-customer-compliance ";
Apply