Analyst Operations Jobs in Estonia

Were looking for FinCrime Operations Analysts to join our growing Sanctions Screening team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working w...

Were looking for a Fincrime Operations Senior Analyst to join our AUP team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-cu...

Were looking for FinCrime Operations Senior Analysts to join our PEP/AM Screening team in Tallinn Estonia.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conduct...

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

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...