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Wise is revolutionizing the global transfer of money with fair fees and transparency. Be part of this exciting journey.
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Operate in a mission-driven team that moves money for people and businesses living global lives. Help them send, spend, receive, and get paid internationally.
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Join a team of 3,000+ people from over 90 nationalities, working together to create a fair financial system for everyone.
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Use cutting-edge technology to manage true multi-currency banking platforms and pioneering ways to transfer money across borders.
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Contribute to a world where people, money, and ideas move freely. Strive for a system without borders, designed for individuals without borders.
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Become a Screening Agent in the PEP Screening Team in Tallinn. Review alerts, perform analysis, and assist in refining automated screening risk methodologies.
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Be eligible to work in Tallinn, flexible with working hours, and proficient in English. Multitasking and excellent attention to detail are crucial.
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Handle PEP and Adverse Media alerts, document decisions, communicate empathetically with customers, and support compliance officers and product teams.
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Earn a competitive gross salary of 2075 EUR. Make an impact in a company that values equality and transparency.
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Seize a unique opportunity to grow within a leading global technology company. Make a tangible impact while working in a diverse and inclusive environment.
 

PEP Screening Agent

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About the role

Company Description

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 life 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.

Job Description

We’re looking for a Screening Agent to join our growing PEP Screening Team in our Tallinn Office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an agent and help save millions more people money. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking.Your mission is to review alerts raised by our screening systems and take appropriate action. You will check if Adverse Media exists on our customers or if…

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Wise is open for

  • People for
    Other
  • Interested to work in
    Tallinn
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Our mission is money without borders – instant, convenient, transparent and eventually free. We move money for people and businesses who live global lives. We help them send, spend, receive, pay and get paid – in any currency – for less.

There are

1001+

employees in the company

Offices

Built by and for people who live global lives. We’re 3,000+ people, from 90+ nationalities. And we’re just getting started.
  • Estonia flagTallinn
  • United Kingdom flagLondon
  • Japan flagTokyo
  • United States flagNew York
  • Hungary flagBudapest
  • Singapore flagSingapore
  • United States flagAustin
  • + 1 more
    Stock options
    Extra vacations
    Flexible hours
    Health insurance
    Gym membership
    Free food
    Free coffee
    Team events
    Company retreats
Office imageOffice imageOffice image

Markets

12 million people around the world use Wise — that means you can send money to 80 countries, and from 43 countries. We offer over 50 currencies and process €7bn in transactions every month,

But that's still only the beginning 🚀

Wise is open for

  • People for
    Other
  • Interested to work in
    Tallinn
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.