📍
Tallinn, Estonia

FinCrime Operations Senior Analyst - Law Enforcement

1 year experience
Finance
Operations
Posted:
December 29, 2025

Wise

International money management services
77.3
Palpable Score
Apply >view company >

Company Description

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 Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
.

Job Description

We’re looking for Law Enforcement Officers to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in fighting against financial crime and help save millions of 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.

A Bit About the Job:

Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn.

Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. 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:

About the company

Wise

Company overview
Wise is a global fintech that helps people and businesses send, spend, and receive money across borders with transparent fees and multi-currency balances. Wise sells the Wise Account for consumers, Wise Business for companies, and infrastructure products through Wise Platform for banks and enterprises that want cross-border payments and local account capabilities. Wise operates as a regulated financial services provider in multiple markets and focuses on making international money movement faster and cheaper. Wise’s public messaging centres on “money without borders” and reducing hidden FX markups.

Locations and presence

Wise runs major hubs across the UK and Europe alongside offices in places like Austin and Singapore, with Tallinn frequently positioned as a key engineering centre. Wise sets a hybrid expectation tied to Wise offices, with limited permanent virtual working and an onboarding pattern that pushes new joiners to spend more time in-office early on.

Palpable Score

77.3
/ 100
Wise offers multiple true entry points through paid internships, graduate cohorts, and apprenticeships, and Wise backs that up with structured early-career learning like the WiseStart Engineering Bootcamp and a 9-month Engineering Academy. Wise also publishes a candidate-facing interview process and uses documented practices aimed at consistent evaluation, while many job ads include salary figures and equity language. The score is capped by uneven public signals on progression and onboarding consistency, plus the absence of published early-career outcomes like promotion timelines or cohort retention.
view full company profile >

Related jobs

📍
Redmond, WA
Microsoft
Litigation Paralegal
January 31, 2026
view job >
📍
San Jose, Costa Rica
Microsoft
Software Engineer - Costa Rica
January 31, 2026
view job >
📍
Tokyo, Japan
Microsoft
Cloud Solution Architect -Infra
January 31, 2026
view job >
📍
Gävle, Sweden
Microsoft
Data Center Technician
January 31, 2026
view job >