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AML Investigator- Business Monitoring Team

Created on 12-04-2019
Location Tallinn

Description

Have you always wanted to become a police investigator, but you did not pass the physical tests? Are you an investigator with business experience looking for fast paced international challenges? Are you account manager, loan administrator or business analyst who are bored and would like to fight crime with us instead? If yes, then we have a position for you!


Transferwise’s fast-growing AML transaction monitoring team is looking for skilful and passionate AML Investigators in the Business Monitoring Team to join us in Tallinn, Estonia.


This job is for you if you are passionate about finding out things. You should be precise and have an eye for detail. We have a lot of excitement in our work, but you should also be able to tolerate some routine stuff that needs to be done. We are looking for someone who is a good team player and isn’t afraid to take responsibility. 


Your mission:


  • Your mission is to investigate complex business cases escalated by our world class transaction monitoring system; 
  • Conduct appropriate due diligence related to the potential suspicious activity; 
  • Make suspicious activity report (SAR) filing decisions and prepare the SARs as required.

This role will give you the opportunity to:


  • Do challenging and rewarding work;
  • Be part of the hottest startups in Europe;
  • Grow and develop in the field of global AML;
  • Monitor suspicious activity globally meaning the fun never ends!

A bit about you:


  • You have a curious mind and internal desire to find out stuff;
  • You have experience in business analysis/models, preferably in a financial institution;
  • You are able to multitask and take responsibility in challenging situations;
  • You have a strong attention to detail;
  • You have excellent written and verbal communication skills in English;
  • If you have some experience in anti-money laundering, it’s a plus, however it’s not a must.

Some of your benefits:


  • We'll offer a competitive salary and stock options in the package;
  • In-house gym plus sports allowance;
  • Flexible working hours;
  • Weekly team meals and free breakfast;
  • Paid sabbatical after 4 years;
  • Paid sick leave;
  • Pet-friendly office;
  • See the full list of our benefits here.

If this sounds like the beginning of a great new challenge for you, please apply by submitting your CV and cover letter in English.


Please note that applications without a cover letter will not be considered.



A bit about TransferWise:Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.


Our People:At TransferWise, you’ll be joining a movement of people who believe in a better, fairer, more transparent way of moving money around the world. You’ll collaborate to do your best work and take on problems that no one has looked at before.If you’re keen to learn, grow, try new things and aren’t afraid of a bold plan, you’ll fit right in.


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Benefit

All expenses paid company holiday

All expenses...

Discounted gym membership

Discounted g...

Enhanced maternity and paternity leave

Enhanced mat...

Free breakfast

Free breakfa...

Sauna

Sauna

Stock Options

Stock Option...

Table tennis, Xbox and board games

Table tennis...

Team lunch

Team lunch

Vision care

Vision care

Vitality Health Insurance (UK)

Vitality Hea...

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