Senior FinCrime Analyst, AUP — Compliance & Investigations

A global technology company is looking for a Fincrime Operations Senior Analyst in Tallinn, Estonia. This role focuses on investigating and monitoring high-risk customers to comply with regulations and Wise’s policies. Responsibilities include performing due diligence on complex cases, communicating effectively with customers, and contributing to improvements in processes. Candidates must have excellent English skills and experience in compliance or banking is a plus. Relocation is not supported for this role. #J-18808-Ljbffr