Customs Clearance Operations Team Member Jobs in Estonia

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Fincrime Operations Team Lead Aml Investigations

Wise

profile Tallinn - Estonia

Were looking for an AML Investigations Team Lead to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borde...

10 days ago
Full Time

Fincrime Operations Team Lead Pep Focus

Wise

profile Tallinn - Estonia

Were looking for a FinCrime Operations Team Lead (focused on PEP Screening) to join our team in Tallinn Estonia.As a FinCrime Operations Team Lead you will develop and oversee the daily operations of an analyst or specialist team. Your mission is dual-focused: to effectively mitigate financial crime...

30+ days ago
Full Time