Business Units Jobs in Estonia

Wise is seeking a Compliance Manager to act as a vital link between our global compliance policies and our KYC Operations.You will be responsible for creating the clear actionable procedures and guidelines our first-line KYC teams use every day. Your work will translate complex regulatory requiremen...

Your influential mission. You will... Lead and coordinateregulatory projects and requests in the InfrastructureBusiness Unit Interpret audit controls to understand what is requested gather the needed evidence from technical teams & defend it in audit session calls Be the representative contact point...

As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers  while maintaining compliance with AML/CTF regulations and internal policies according to...