AML Jobs in Estonia

Were looking for a Training Team Lead to join our AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by supporting the AML Investigations Operations team in improving and maintaining its newbie onboarding and training programme.You will be the ar...

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - AMLWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the AML domain...

Were looking for a Staff Data Scientist to join our growing AML Team in Tallinn Estonia.This role is a unique opportunity to work behind the scenes of company transactions develop our risk detection and assessment to the next level regarding regional typology understanding and at the same time provi...

Were looking for an AML Investigations Team Lead to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borde...