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About the role

Job Description   The team you’ll be working with: Screening Controls We build and operate the control framework that screens customers, counterparties, and transactions across all Wise products. Our systems prevent the onboarding of sanctioned individuals and entities, identify politically exposed persons, and detect adverse media risk, while keeping the customer experience as invisible and frictionless as possible. We ensure associated risks are thoroughly mitigated and that controls are functioning effectively. In this role, you’ll collaborate closely with our Compliance teams to understand which checks are required, when to run them, and how best to implement them. You’ll also work…

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Location Insights: Tallinn

  • Take-home pay (Country tax)

    Needs a posted salary to estimate

  • Weather (City)

    Tallinn: summer highs about 70°F / 21°C, winter highs about 31°F / -1°C

  • Safety (Country)

    High peacefulness (Global Peace Index rank 25)

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