Activity Reports Jobs in Tallinn

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

Were looking for a French speaking Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in fighting against financial crime and help save millions of more people money.Your mission: Wise...

Were 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 Wises mission grow as a specialist in fighting against financial crime and help save millions of more people money.Your mission: Wise has already pion...

Were looking for a Dutch speaking Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in fighting against financial crime and help save millions of more people money.Your mission: Wise...