Financial Services Jobs in Estonia

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Compliance Business Partner

Wise

profile Tallinn - Estonia

Wise is seeking a Compliance Manager to act as a vital link between our global compliance policies and our KYC Operations.You will be responsible for creating the clear actionable procedures and guidelines our first-line KYC teams use every day. Your work will translate complex regulatory requiremen...

11 days ago
Full Time

Cards Operations Specialist Issuance (portuguese S...

Wise

profile Tallinn - Estonia

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

19 days ago
Full Time

Cards Operations Specialist Issuance

Wise

profile Tallinn - Estonia

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

23 days ago
Full Time

Fincrime Operations Specialist Screening Project T...

Wise

profile Tallinn - Estonia

As a Screening Operations Specialist at Wise you will drive operational excellence across FinCrime screeningPEP adverse media and sanctionsby leading data-driven initiatives ensuring clear communication and serving as the central point of coordination across teams. You will be instrumental in transl...

26 days ago
Full Time

German Consumer Loan Credit Specialist

Tf Bank

profile Tallinn - Estonia

The German Consumer Loan Credit Specialist role is designed to ensure seamless and effective underwriting of German consumer loan applications and timely handling of debtors. The main purpose of the role is to:Conduct thorough analysis of loan applications including reviewing bank statements and sup...

30+ days ago
Full Time

Procurement Manager Corporate Services

Wise

profile Tallinn - Estonia

Were looking for a Procurement Manager to join our Third Party Management and Procurement Team in Tallinn. This role will focus on driving the Corporate Services category comprising spend categories such as; People Services Workspace Travel Professional Services. Its a unique opportunity to build on...

30+ days ago
Full Time

Eu Financial Crime Compliance Monitoring & Testing...

Wise

profile Tallinn - Estonia

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

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

Finance Accountant

Wise

profile Tallinn - Estonia

A bit about the role:As an Accountant in the General Accounting team you will contribute to our mission by ensuring the accounting is accurate complete and in accordance with IFRSs and US GAAP  to meet our reporting needs as a publicly listed company. Your mission will include the following activiti...

30+ days ago
Full Time

Credit Risk Analyst (provisions)

Tf Bank

profile Tallinn - Estonia

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards.The Credit Risk Analyst (Provisions Analyst) wi...

30+ days ago
Full Time

High Risk Assessment Specialist

Wise

profile 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...

30+ days ago
Full Time

Account Management Specialist

Wise

profile Tallinn - Estonia

Are you ready to take a pivotal role in enhancing customer relationships and driving business growthWise is seeking a dedicated Account Management Specialist to join our high-impact Tallinn team! This is your unique chance to dive into proactive account management and help shape the future of busine...

30+ days ago
Full Time

Senior Credit Risk Analyst

Tf Bank

profile Tallinn - Estonia

We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is specifically designed for professionals with minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical mod...

30+ days ago
Full Time

Training Specialist (fincrime Operations)

Wise

profile Tallinn - Estonia

Were looking for a Training Specialist to join our Financial Crime Operations (Law Enforcement) team in Tallinn.The Training Specialist plays a critical role in developing and delivering programs that ensure our team members are equipped to effectively detect prevent and mitigate financial crime ris...

30+ days ago
Full Time

Emea Risk Lead For Wise Platform

Wise

profile Tallinn - Estonia

Join our dynamic Wise Platform team as a Risk Senior Lead where you will play a crucial role in scaling and strengthening our onboarding and compliance operations for enterprise businesses and banks partnering with Wise. This position offers the unique opportunity to influence Wises mission enhance...

30+ days ago
Full Time

People Operations Junior Specialist

Wise

profile Tallinn - Estonia

Were looking for a People Operations Junior Specialist to join our People Operations team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission and assist our Wisers Leads and teams in delivering a seamless employee experience throughout the entire Wiser journey...

30+ days ago
Full Time

Site Management Associate I

Psi Cro

profile Tallinn - Estonia

Join our international team and be the key support to clinical research projects streamlining communication maintaining systems and managing documents & information.Communication and Site ManagementExchanges data documents and other project relevant information between investigative sites site vendo...

30+ days ago
Full Time

Business Development Manager Microsoft Dynamics

Black Pen Recruitment

profile Tallinn - Estonia

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsofts Enterprise Resource Plannin...

30+ days ago
Full Time

Payment Operations Reconciliation Senior Specialis...

Wise

profile Tallinn - Estonia

Were looking for a Senior Reconciliation Specialist to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission being a part of our international Operations team and helping save millions of people money.Your mission: Wise has already pioneered new ways for peop...

30+ days ago
Full Time

Demand Manager Fincrime & Payops

Wise

profile Tallinn - Estonia

Demand Manager - FinCrime and PayOpsJob Title: Demand Manager - KYC/FinCrime and PayOpsReports to: Program Manager - Demand ManagementLocation: Tallinn EstoniaJob Summary:Strategic and highly organized Demand Manager to lead our Know Your Customer (KYC)/Financial Crime (FinCrime) and Payment Operati...

30+ days ago
Full Time