Financial Crime Jobs in Estonia

As a Senior Engineer youll contribute significantly to large-sized impactful projects taking ownership of complex features that improve how we handle external financial crime investigations queries. Youll work on automation systems and intelligent tools that process requests from partner banks and l...

Your missionYoull lead the teams that make our AML Operations function brilliant at what they do. Your focus Making sure our people are set up for success through world-class training rigorous quality control and smart outsourcing partnerships. Youre not running day-to-day operations youre building...

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...

Were looking for a Training Team Lead to join our AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by supporting the AML Investigations Operations team in improving and maintaining its newbie onboarding and training programme.You will be the ar...

Were looking for a KYC Operations Team Lead for Platform. This role is a unique opportunity to have an impact on Wises mission.Your Mission:Platform KYC Operations Team Lead role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end cu...

Role & Job purposeAs the Head of Training for Compliance Operations you are the strategic architect of the central training infrastructure enabling our global FinCrime teams to operate with this pivotal Level 7 leadership role you lead a high performing unit of senior leads and experts. Your missio...

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-currency banking. Your mission is to uplift our process management capabilities and work with the a...

The KYC Operations Area Lead for Wise Platform is the full owner of their space driving strategic direction and operational excellence across key sites and functional this role you are responsible for defining and executing your areas strategic objectives and building high-performing teams that con...

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...

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...

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. 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 anal...

The team you will join: Europe OnboardingWere building a convenient and scalable onboarding journey that empowers millions of people and businesses across Europe while staying fully aligned with local regulatory standards.Our goal is to make onboarding to Wise effortless and frustration-free. By col...

Were looking for a Staff Data Scientist to join our growing AML Team in Tallinn Estonia.This role is a unique opportunity to work behind the scenes of company transactions develop our risk detection and assessment to the next level regarding regional typology understanding and at the same time provi...

Our Servicing Operations team is on a critical path to scale by accelerating our adoption of Artificial Intelligence. We are building a hybrid workforce where every team member is empowered by an AI Agent working alongside them. To supercharge this effort were looking for a hands-on AI Implementatio...

Were looking for a Senior Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global financial crime.Wise moves 145B annually across borders and customers love us for how easy and how cheap it is. You know who else loves moving money cheaply across borders Crim...