Wise

Software Engineer - Fincrime Reporting

Wise
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3 days ago
Tallinn, EstoniaSenior

Responsibilities

  • Design and build reliable full-stack systems for suspicious activity reporting, including backend services, data pipelines, and back-office interfaces.
  • Own medium-sized projects end to end, from design and implementation through deployment and production support.
  • Automate report generation and submission to financial intelligence units through APIs, SFTP, email, and web portals.
  • Build LLM-assisted narrative generation with input validation, evaluation, hallucination checks, traceability, and human oversight.
  • Develop controls for funds freezing and other regulatory processes with complete audit trails.
  • Partner with Product, Operations, Compliance, and Data Analysts to simplify reporting workflows and measure impact.
  • Improve testing, monitoring, reliability, security, and technical quality through code reviews, documentation, and knowledge sharing.

Requirements

  • At least 5 years of experience building backend, distributed, or data-intensive systems using relational databases and asynchronous messaging.
  • Strong proficiency in Java and Spring is preferred; experience with Go, Python, or C# is also welcome.
  • Hands-on experience building user-facing interfaces and services with React and TypeScript.
  • Experience building and running Docker-based services on AWS.
  • Ability to independently deliver medium-sized projects and operate production systems, including testing, monitoring, and on-call support.
  • Strong attention to correctness, consistency, explainability, and detail in regulatory data.
  • Product mindset with the ability to understand operational and compliance needs and use data to guide decisions.
  • Clear communication, collaboration, and judgment around scope and quality.
  • Experience with Python for LLM development, production LLM systems, quality evaluation, external partners, or third-party integrations is nice to have.
  • Prior AML or financial crime experience is not required.

Benefits

  • Monthly compensation of EUR 4250 - EUR 5750.
  • Work with an international, diverse, equitable, and inclusive team.
  • Help improve financial-crime reporting, regulatory compliance, and operational efficiency worldwide.
Wise

About Wise

10,000+ employees

Wise builds a cross-border payments and multi-currency account used by individuals and businesses to send, receive, hold, and spend money in 40+ currencies. Revenue comes from transfer and account fees, card interchange, and enterprise partnerships via Wise Platform, which lets banks and large companies embed its international payments. Founded in 2011 as TransferWise, Wise is a London-headquartered public company.

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