AML Jobs in Estonia

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...

As an engineer in AML Risk team youll help Wise detect and prevent money laundering and help in our team mission of Clean Money without Borders.Youll work closely with our cross-functional team comprising of Product Data Science and Analytics to fight crime and respond to evolving trends in Money La...

Were looking for an experienced lead to join our growing AML Investigations team in Tallinn Estonia. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operationa...

As an engineer in AML Risk team youll help Wise detect and prevent money laundering and help in our team mission of Clean Money without Borders.Youll work closely with our cross-functional team comprising of Product Data Science and Analytics to fight crime and respond to evolving trends in Money La...

About the RoleWere looking for a Senior Full-Stack Engineer (IC3) with strong backend expertise to join our team at Wise. Youll be a technical expert who contributes significantly to large-scale impactful projects while owning the engineering excellence of your team. As a product engineer youll not...

Were looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in anti-money laundering and help save millions of more people money.If you are interested in the position please...