Engineer Efficiency Operations Senior Jobs in Estonia

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Global Product Operations Senior Product Specialis...

Wise

profile Tallinn - Estonia

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...

17 hours ago
Full Time

Fincrime Operations Senior Lead Aml Investigations

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Fincrime Operations Senior Analyst (aup Analyst)

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Fincrime Operations Senior Analyst (pepam Focus)

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Kyc Operations Senior Lead Sma

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Kyc Operations Senior Analyst

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time