KYC Operations Senior Analyst - SMA (Night shifts)

KYC Operations Senior Analyst role handling high-risk onboarding and enhanced due diligence within Wise's SMA team during night shifts. Responsible for assessing high-risk customer activity, preparing and analyzing customer transaction histories, ensuring AML/CFT regulatory compliance, drafting SAR narratives when needed, guiding frontline and management on high-risk cases, supporting internal/external audits, and contributing to SMA process improvements and policy updates. Requires strong understanding of AML/CFT regulations, excellent communication, and mentoring abilities; Bachelor’s degree preferred; experience in EDD/AML or similar financial crime role is desired. Flexible to night shifts; Tallinn, Estonia-based with on-site work.