FinTech Australia
FinTech Australia
About
About Us
What is Fintech
Contact Us
Policy
Policy
Policy Working Groups
Events
Events Calendar
The Finnies
Intersekt Festival
Members
Corporate Partners
Fintech Careers
Jobs Board
eLearning
Resources
Ecosystem Map
Regulatory Map
Investor Map
EY Fintech Census
Services Directory
News
News
Podcast
Member Portal
FinTech Australia
FinTech Australia
About
About Us
What is Fintech
Contact Us
Policy
Policy
Policy Working Groups
Events
Events Calendar
The Finnies
Intersekt Festival
Members
Corporate Partners
Fintech Careers
Jobs Board
eLearning
Resources
Ecosystem Map
Regulatory Map
Investor Map
EY Fintech Census
Services Directory
News
News
Podcast
Member Portal
Folder: About
Folder: Policy
Folder: Events
Members
Corporate Partners
Folder: Fintech Careers
Folder: Resources
Folder: News
Member Portal
Back
About Us
What is Fintech
Contact Us
Back
Policy
Policy Working Groups
Back
Events Calendar
The Finnies
Intersekt Festival
Back
Jobs Board
eLearning
Back
Ecosystem Map
Regulatory Map
Investor Map
EY Fintech Census
Services Directory
Back
News
Podcast
hero

Companies you'll love to work for

0
companies
0
Jobs
For Employers
Add your job
listings
Contact Us
For Employers
Find Candidates
Directly
Talent Pool
For Candidates
Help Recruiters
Find You
Talent Network
Search 
jobs
Explore 
companies
Join talent network
Talent
My job alerts

Engineering Lead - AML Handling (relocation support provided)

Wise

Wise

Customer Service
Tallinn, Estonia
Posted on Apr 17, 2025
Apply now

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.


Job Description

The team you will join: AML Handling

The AML Handling team within the Financial Crime prevention squad focuses on providing back-office tooling for AML operational teams. As a Member of this team, you will be working on improving case handling experience for a growing group of a 200 strong operations team, and enable operational teams to get faster in solving cases, better in detecting Money Laundering activity in Wise.

Our main vision points are:

We enable a Unified back-office experience for AML agents, such that Agents working on AML Cases have the right information presented to them at the right time.

We leverage Artificial Intelligence and Machine Learning to automate all time intensive agent tasks, and unblock agent productivity.

We enable Operations to create investigation flows instantly to respond to emerging trends and changes.

Overall the AML Handling team will be instrumental in enabling operations to achieve instant queues, block good customers for the least amount of time, and offer a smooth operational experience for AML agents.


Qualifications

As an engineering lead, you'll join a team that helps investigate Money Laundering schemes. You'll work alongside backend engineers and data scientists, collaborating with data analysts, product managers, and engineers across other departments at Wise.

What does it take?

  • Being responsible for the overall health and productivity of the engineers within your team

  • Providing feedback on architecture and approach and helping teams make data-driven decisions

  • Having an overview of what’s happening across the organisation and thinking about engineering as a whole

  • Rolling your sleeves up and coding, being involved in the entire process

Is that you?

  • Experience leading, coaching and mentoring driven and high performing teams

  • A passion for international finance, foreign exchange and payment systems

  • Experience working with Java, Spring framework, asynchronous message queues and have worked with microservices architecture

  • Comfortable with SQL databases

  • Experience using LLMs in production

#LI-MA4


Additional Information

Interested? Find out more

  • The Wise Tech Stack, 2022 Edition.

  • Scaling our Infrastructure; how we make it work

  • Wise Engineering

What we offer:

  • Benefits in our Estonia office

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

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 visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply now
See more open positions at Wise
Privacy policyCookie policy
FINTECH AUSTRALIA

FinTech Australia exists to help our country become one of the world’s top markets for fintech innovation and investment.

IMPORTANT LINKS
  • Privacy Policy
  • Member Login
  • Join Fintech Australia
  • Contact Us
© 2023 FinTech Australia