Financial Crime Jobs in Estonia

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We are looking for a Data Analyst to join the Internal Audit branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with Internal Audit (IA) to develop and implement the analytics strategy across the function.Internal Audit serves as an independent 3rd line of defence that ov...

Join Wises Quality Assurance team and help us build world-class scalable operations that keep customers safe and deliver great this role youll provide independent expert assurance over how work is donespotting risk identifying control gaps and turning insights into clear practical improvements. You...

Were looking for a Senior Data Scientist to join our growing Financial Crime Risk Team in Tallinn. This role is a unique opportunity to work behind the scenes of company transactions understand how we mitigate risk and at the same time provide our customers with the seamless service they deserve. Wh...

Your missionYoull lead the global service delivery function that keeps our Financial Crime Operations brilliant and running at scale. This is a senior strategic role: youre designing and owning the operating model end-to-end to let a high-volume globally distributed operation deliver consistent and...

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. 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...

The OpportunityYoull be a key technical contributor on the Screening Engine team working on some of the most consequential systems at Wise. That means youre not just executing - youre identifying problems before theyre problems driving technical direction within your team and actively shaping the pr...

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 operational teams and senior leadership transforming strategic objectives into actionable directives. Your lead...

Were looking for an energetic and experienced Team Lead to join the AUP team. This role is a unique opportunity to develop a high performing team while leveraging your knowledge and experience to help millions more potential customers save money by using Wise!The AUP team has a working understanding...

The team youll be working with: ScreeningThe team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals  organisations and politically exposed people. We ensure that associated ri...

The High Risk Assessment Senior Lead is responsible for overseeing multiple High Risk Assessment Team Leads and their respective specialist teams. The High Risk Assessment team is responsible for mitigating risks associated with high risk customers. This area has a strong focus on maintaining compli...

Were looking for a Data Science Lead to join our AML Risk team in Tallinn. This role is a unique opportunity to work on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team which owns AML detection across all of the Wise licenses. This is an exc...

We are looking for a strategic and highly organized Demand Manager to lead our Know Your Customer (KYC) and Customer Support (CS) initiatives. This person will be responsible for managing demand prioritizing work and ensuring seamless communication and coordination between Product Compliance and Ope...

Wise is seeking a dynamic and experienced Senior Operations Lead to join our Financial Crime Compliance team in Tallinn Estonia. Were looking for someone who runs towards problems gets close to the work and holds a high bar without apology.You will own the day-to-day performance of a compliance oper...

Role & Job purposeAs a Risk Team Lead you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers with a specific emphasis on Correspondent Banking environments. This area has a strong focus on mai...

Role & Job purposeAs a Risk Team Lead you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers with a specific emphasis on Correspondent Banking environments. This area has a strong focus on mai...