Engineer Efficiency Operations Senior Jobs in Estonia
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6 Jobs Found | Sort By : Relevance | Posted Date
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Global Product Operations Senior Product Specialis...
Wise
We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the worlds best account for managing and moving money. As a Senior Product Specialist you will take full ownership and responsibility of the Account domain and the execution of la...
Fincrime Operations Senior Lead Aml Investigations
Wise
Were looking for an experienced lead to join our growing AML Investigations team in Tallinn Estonia. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operationa...
Fincrime Operations Senior Analyst (aup Analyst)
Wise
Were looking for a Fincrime Operations Senior Analyst to join our AUP team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-cu...
Fincrime Operations Senior Analyst (pepam Focus)
Wise
Were looking for FinCrime Operations Senior Analysts to join our PEP/AM Screening team in Tallinn Estonia.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conduct...
Kyc Operations Senior Lead Sma
Wise
The KYC Operations Senior Lead - SMA is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delive...
Kyc Operations Senior Analyst
Wise
As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...