Compliance Analyst Financial Crime Jobs in Estonia

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Compliance Analyst

Wise

profile Tallinn - Estonia

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best loca...

30+ days ago
Full Time

Eu Financial Crime Compliance Monitoring & Testing...

Wise

profile Tallinn - Estonia

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

30+ days ago
Full Time

Financial Crime Reporting Specialist (focused On S...

Wise

profile Tallinn - Estonia

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...

30+ days ago
Full Time