Financial Oversight Jobs in Estonia
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Head Of Kyc Outsourcing Vendor Management
Wise
Tallinn - Estonia
Were looking for a Head of KYC Outsourcing Vendor Management in Tallinn to join the Global Vendor Management team. This role will lead the KYC Vendor Management team and work with KYC Outsourcing vendors under the Servicing umbrella. The lead acts as a bridge between the internal stakeholders and ve...
High Risk Assessment Specialist
Wise
Tallinn - Estonia
As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers while maintaining compliance with AML/CTF regulations and internal policies according to...
