EU Financial Crime Compliance Monitoring & Testing Senior Specialist
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Job Location:
Monthly Salary:
Posted on:
23 hours ago
Vacancies:
1 Vacancy
Job Summary
Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and help strengthen Wises approach to managing AML and fraud risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches.
Your mission:
Work with key stakeholders to deliver a risk based monitoring and testing plan for EU including identifying and testing key controls to evaluate compliance with rules and regulations.
Proactively communicate solutions to address control gaps or how our processes can be enhanced as well as tracking these through to completion.
Support the wider EU monitoring and testing team strategy by collaborating with global compliance colleagues.
Adapt your focus depending on the regulatory agenda growth plans and compliance needs.
You can read more about our objectives here.
Qualifications :
A bit about you:
Expertise. You have over 4 years of working experience under your belt including at least 1 year of experience in the AML Investigations and/or AML Reporting space and are working / have worked as an agent in other Fincrime domains (e.g. Fraud Verification Surveillance). Experience in assurance testing is not mandatory but is definitely a plus.
Communication. You can identify the key points and communicate these clearly both in informal Slack messages formal reports and verbally in meetings.
Industry focus. You have an interest in AML & fraud risks and controls (including KYC fraud sanctions and transaction monitoring) and youre keen to learn more about CMT/assurance methodologies.
Get the job done. Youre comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the teams strategy.
Travel. You will be based in Tallinn together with a number of other CMT colleagues but youll also work with our colleagues in other locations. Youll be ready to travel occasionally in order to meet your objectives.
This role is right for you if:
You love to fix broken processes;
You like things well organised and neatly documented;
You wont settle for the quick already made and easy solution;
You stand for making things right;
You enjoy reading regulations especially if related to Financial Crime prevention.
Additional Information :
Salary: gross monthly RSUs
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
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
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
