Tallinn•TallinnHarjuEstoniaEurope•March 17, 2025
There is an international Compliance Monitoring and Testing function at Wise, responsible for assessing the health and effectiveness of business controls and their compliance with relevant laws and regulations.
The role of FINCRIME COMPLIANCE TESTING SPECIALISTis embedded in the FinCrime Compliance and Monitoring team, and is responsible for assessing the health, effectiveness and compliance of the operational controls of Wise’s fincrime teams, such as transaction monitoring, KYC, EDD, sanctions, amongst others, writing reports, and agreeing remediation plans with our teams. You are an integral part of a team that supports compliance by ensuring our controls are healthy and in line with regulations and regulator expectations
In this role, which is based in either Tallinn or Budapest, you will work closely with other testing and monitoring staff based in the UK, Estonia, USA, and other markets as well as other staff in Compliance Oversight in Brussels and our various offices worldwide.
Our mission in Compliance is to build, maintain and launch compliant and scalable products which protect our customers and Wise against threats of financial crime. In the Compliance Monitoring and Testing Team, we aim to not only provide our regulators and banking partners with confidence in our financial crime programme, but also to give that same confidence to our internal stakeholders – the Board and Wise team at large.
This role requires close partnership with our FinCrime compliance operational and product teams, with opportunities to present to stakeholders on testing, and shape the direction of the Compliance Monitoring and Testing function and programme at Wise.
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, where and what you studied isn't important to us. If you’ve got great experience, the right skills for the role and you’re great at articulating your thinking, we’d like to hear from you.