Customer Information Jobs in Estonia

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Fincrime Reporting Specialist Fraud

Wise

profile Tallinn - Estonia

Were looking for Financial Crime Specialists to join our Fraud 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.As a FinCrime Reporting Specialist at Wise your primary contribution will be to ensure ou...

30+ days ago
Full Time

Kyc Operations Associate Analyst

Wise

profile Tallinn - Estonia

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

30+ days ago
Full Time