Financial Risk Assessment Jobs in 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...

Were looking for a Payment Operations Risk & Controls Senior Specialist to join our growing team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll drive...

Wise Assets Europe AS is looking for an experienced and proactive Head of FinCrime / MLRO to provide Financial Crime Oversight within the MLRO function.This role is a permanent position based out of our new Tallinn office location. This role entails working in a small but highly effective team in se...