Wise is hiring a Senior Software Engineer I for the FinCrime Requests team in Tallinn, Estonia. You will contribute to large-scale external financial crime investigations by improving email processing and building a unified case management platform, while automating investigative workflows using large language models and enhanced data processing. Our strategic goals include achieving significant automation for Law Enforcement cases, reducing transaction suspensions, and strengthening internal AML, fraud, and sanctions controls. Responsibilities include developing automation systems to process emails from law enforcement and partner banks, building a unified RFI and LE case management platform, enabling partner access for law enforcement and banks, enhancing escalation systems to identify genuine criminal activity and reduce false positives, implementing automated responses with templating and LLMs, and optimizing suspended transaction handling while maintaining compliance. Qualifications include extensive experience with Java, the Spring framework, asynchronous messaging, and microservices; building scalable case management platforms; data enrichment systems; and templating systems for multi-jurisdictional responses. Compensation: EUR 5550 - EUR 6900 monthly.

Wise is hiring a Senior Software Engineer I for the FinCrime Requests team in Tallinn, Estonia. You will contribute to large-scale external financial crime investigations by improving email processing and building a unified case management platform, while automating investigative workflows using large language models and enhanced data processing. Our strategic goals include achieving significant automation for Law Enforcement cases, reducing transaction suspensions, and strengthening internal AML, fraud, and sanctions controls. Responsibilities include developing automation systems to process emails from law enforcement and partner banks, building a unified RFI and LE case management platform, enabling partner access for law enforcement and banks, enhancing escalation systems to identify genuine criminal activity and reduce false positives, implementing automated responses with templating and LLMs, and optimizing suspended transaction handling while maintaining compliance. Qualifications include extensive experience with Java, the Spring framework, asynchronous messaging, and microservices; building scalable case management platforms; data enrichment systems; and templating systems for multi-jurisdictional responses. Compensation: EUR 5550 - EUR 6900 monthly.