FinCrime Operations Senior Analyst Law Enforcement
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Job Location:
Monthly Salary:
Posted on:
10-10-2025
Vacancies:
1 Vacancy
Job Summary
Were looking for a Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to impact Wises mission by growing as a specialist in fighting against financial crime and helping to save millions of people money.
As a FinCrime Operations Senior Analyst specializing in Law Enforcement (LE) you will be the integral link between Wise and global regulatory and police agencies. Your primary focus is to facilitate the secure and compliant exchange of information by gathering analyzing and documenting data to construct accurate high-quality responses. This role is highly detailed-oriented requiring meticulous documentation timely escalation of risks and strict adherence to AML/CFT and data privacy regulations (like GDPR) to protect the integrity of Wises services.
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:
- Process requests from Law Enforcement agencies by efficiently gathering analyzing and documenting data. You will construct professional high-quality responses while maintaining precision and managing communication with authorities.
- Maintain meticulous secure and confidential records of all LE request cases. Ensure strict compliance with global regulations (including GDPR/data privacy and AML/CFT) internal policies and legal requirements in all actions.
- Review requests to identify financial crime patterns and risks. Timely escalate incidents high-risk customers or breaches to leadership and relevant FinCrime teams always ensuring comprehensive documentation accompanies the escalation.
- Contribute to the continuous improvement of team processes by raising tooling bugs and suggesting actionable enhancements. Consistently achieve individual and team targets (KPIs SLAs QA) by demonstrating strong ownership and accuracy.
- Work closely with Legal Product and other FinCrime teams to ensure a compliant approach. You must communicate clearly and professionally with external authorities and internal stakeholders ensuring speedy and accurate responses.
- Complete all mandatory training diligently and proactively participate in team meetings and knowledge-sharing initiatives to foster collective growth.
Qualifications :
About you:
- Youre based and legally authorised to work in Estonia Tallinn
- Youve excellent written and verbal communication skills in English
- 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. 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.
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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
Key Skills
- Swimming
- Proofreading
- Computer Skills
- Military Experience
- Law Enforcement
- Tribal Law
- Conflict Management
- Driving
- Security
- Teaching
- Transcription
- Writing Skills
About Company
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more
