Compliance Monitoring Jobs in Estonia

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 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...

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...