Law Enforcement Liaison Officer
myGwork - LGBTQ+ Business CommunityEstonia5 days ago
Full-timeOther, Information Technology +1
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This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More About Our Mission And What We Offer.
We’re looking for aLaw Enforcement Officerto join our growing Law Enforcement team inTallinn.This role is a unique opportunity toimpactWise’s missionby growing as a specialist infighting against financial crimeand helping to save millions of people money.
As aFinCrime Operations Senior Analystspecializing in Law Enforcement (LE), you will be the integral link between Wise and global regulatory and police agencies. Your primary focus is to facilitate the secure and compliant exchange of information bygathering, analyzing, and documenting datato construct accurate, high-quality responses. This role is highly detailed-oriented, requiring meticulous documentation, timely escalation of risks, and strict adherence toAML/CFT and data privacy regulations(like GDPR) to protect the integrity of Wise's services.
We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.
Here’s How You’ll be Contributing to our Team:
About You
If you’re ready to take on an exciting challenge and make a meaningful impact, we’d love to hear from you! Please submit your resume and cover letter in English as soon as possible.In your cover letter, please answerwhy you want to join Wise's Law Enforcement team.Please note that applications without a cover letter will not be considered.
Note:Applications without a cover letter will not be considered.
Although we do not have the deadline for applications, we will start reviewing and interviewing candidates from day 1 so we would recommend applying rather sooner than later - otherwise, someone else might grab your dream job!💚
Hiring Process
We're 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 it's like to work at Wise visitWise.Jobs.
Keep up to date with life at Wise by following us onLinkedInandInstagram.
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More About Our Mission And What We Offer.
We’re looking for aLaw Enforcement Officerto join our growing Law Enforcement team inTallinn.This role is a unique opportunity toimpactWise’s missionby growing as a specialist infighting against financial crimeand helping to save millions of people money.
As aFinCrime Operations Senior Analystspecializing in Law Enforcement (LE), you will be the integral link between Wise and global regulatory and police agencies. Your primary focus is to facilitate the secure and compliant exchange of information bygathering, analyzing, and documenting datato construct accurate, high-quality responses. This role is highly detailed-oriented, requiring meticulous documentation, timely escalation of risks, and strict adherence toAML/CFT and data privacy regulations(like GDPR) to protect the integrity of Wise's services.
We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.
Here’s How You’ll be Contributing to our Team:
- Process requests from Law Enforcement agencies by efficientlygathering, analyzing, and documenting data. You will construct professional, high-quality responses while maintaining precision and managing communication with authorities.
- Maintain meticulous, secure, and confidential recordsof all LE request cases. Ensure strict compliance with global regulations (includingGDPR/data privacyandAML/CFT), internal policies, and legal requirements in all actions.
- Review requests to identify financial crime patterns and risks. Timelyescalate incidents, high-risk customers, or breachesto leadership and relevant FinCrime teams, always ensuring comprehensive documentation accompanies the escalation.
- Contribute to thecontinuous improvement of team processesby raising tooling bugs and suggesting actionable enhancements. Consistently achieve individual and team targets (KPIs, SLAs, QA) by demonstrating strong ownership and accuracy.
- Work closely with Legal, Product, and other FinCrime teams to ensure a compliant approach. You must communicateclearly and professionallywith external authorities and internal stakeholders, ensuring speedy and accurate responses.
- Complete all mandatory training diligently and proactively participate in team meetings and knowledge-sharing initiatives to foster collective growth.
About You
- You're based and legally authorised to work in Estonia, Tallinn
- You’ve excellent written and verbal communication skills in English
- You’ve got strong attention to detail
- You’re able to make decisions and judgement calls on your own
- You're a proactive team player who knows how to prioritise work and is willing to get things done.
- You’re able to multi-task and take responsibility in difficult situations
If you’re ready to take on an exciting challenge and make a meaningful impact, we’d love to hear from you! Please submit your resume and cover letter in English as soon as possible.In your cover letter, please answerwhy you want to join Wise's Law Enforcement team.Please note that applications without a cover letter will not be considered.
Note:Applications without a cover letter will not be considered.
Although we do not have the deadline for applications, we will start reviewing and interviewing candidates from day 1 so we would recommend applying rather sooner than later - otherwise, someone else might grab your dream job!💚
Hiring Process
- Application Review: We’ll evaluate your experience and skills.
- Homework: (3 calendar days to complete)
- Final Interview: Meet with one of our Team Leads for an in-depth discussion.
We're 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 it's like to work at Wise visitWise.Jobs.
Keep up to date with life at Wise by following us onLinkedInandInstagram.
Key Skills
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