Career and Academic Jobs in Estonia

Role & Job purposeAs a KYC Operations Analyst - Platform you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence analysing customer activities and ensuring that our KYC records are k...

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...

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. 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...

Business Systems Third-Party Lifecycle (TPRM / Procurement / CLM) The opportunityOwn the systems that power how Wise onboards third parties signs contracts and runs key approvals and reports on them! Wise works with a wide range of partners including third-party vendors and banking service provider...

Your MissionOwn the strategy for detecting and preventing high-impact fraud typologies including inbound scam and funding fraud.Develop and deliver intelligence-led fraud controls that block illicit activity in real time.Ensure controls balance fraud prevention with a great experience for genuine cu...