Fincrime Operations Senior Analyst - Law Enforcement (Dutch Speaker)
Fincrime Operations Senior Analyst - Law Enforcement (Dutch Speaker)
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Job Description
Were looking for a Dutch speaking Law Enforcement Officer 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:
- Youre based and legally authorised to work in Estonia Tallinn
- Youre 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
- Youve got strong attention to detail
- Youre able to make decisions and judgement calls on your own
- Youre 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
Additional Information :
If youre ready to take on an exciting challenge and make a meaningful impact wed love to hear from you! Please submit your resume and cover letter in English as soon as possible. In your cover letter please answer why you want to join Wises Law Enforcement team and what your Dutch speaking and written language skills are. Please note that applications without a cover letter will not be considered.
Note: Applications without a cover letter will not be considered.
Although we do not have the deadline for applications we will start reviewing and interviewing candidates from day 1 so we would recommend applying rather sooner than later - otherwise someone else might grab your dream job!
Hiring Process
- Application Review: Well evaluate your experience and skills.
- Homework: (3 calendar days to complete)
- Final Interview: Meet with one of our Team Leads for an in-depth discussion.
#LI-KM1
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
