Financial Services Jobs in Estonia

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - AMLWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the AML domain...

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - SanctionsWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the sanct...

We are looking for a Compliance Manager to join the Compliance Oversight team of Wise Assets Europe in Tallinn. This role will be working alongside the Compliance Officer in a small but highly effective team in second line compliance. As a Compliance Manager you will be responsible for designing imp...

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...

As our IT Governance Risk & Compliance Specialist you will play a key role in safeguarding information and ensuring regulatory alignment across our organization. Your mission as part of the Security & Governance organization is to design and operationalize governance frameworks risk and security con...

Role & Job purposeAs a Partner Risk Assessment Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique...

Project/Client: BankingLocation: Baltic States & PolandStart Date: ASAPDuration: 6-12 months with possibility of extensionSeniority: SeniorLanguage: EnglishRole Overview:We are looking for a Senior Content / UX Writer to lead content creation and strategy across digital banking platforms. The role f...

Become the Face of Our Company: Client Success Manager (Office-Based)Ready to lead the fintech revolution and bridge the gap between innovation and real clients Were an international team building an AI platform for financial analytics and trading shaking up the game in Asia Europe and the USA. If y...

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...

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...

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...

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...

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...

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...

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...

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...

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...