Compliance 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...

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...

We are looking for a Compliance Analytics Lead for the Compliance Monitoring & Testing branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with Compliance to develop and implement the analytics strategy across the function. Youll lead a team of 3 analysts so your time will...

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...

In this role you will focus on compliance matters related to in-house IT systems and processes. You will work with documents to make sure that PSI meets standards industry requirements and internal policies.Create update and process internal IT documents (change control risk assessment computer syst...