Financial Services Jobs in Tallinn

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Kyc Operations Team Lead Platform

Wise

profile Tallinn - Estonia

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...

2 days ago
Full Time

Senior Backend Engineer Europe Risk And Controls

Wise

profile Tallinn - Estonia

The team you will join: Europe Risk and ControlsWe ensure customers access Wise services in our region by complying with financial regulations and meeting local requirements. We maintain Wises financial services reliability and availability through proactive risk assessment. We build comprehensive r...

5 days ago
Full Time

Head Of Regional Payment Operations Latam & Mea Re...

Wise

profile Tallinn - Estonia

Are you ready to shape the future of payments in Latin America Middle East & Africa and beyondWere seeking a strategic and experienced Head of Regional Payment Operations to lead our teams across Latin American and Middle East & African corridors. Youll play a key leadership role within our global P...

9 days ago
Full Time

Finance Analyst Cards & Accounting

Wise

profile Tallinn - Estonia

As a Finance Analyst at Wise you will sit at the heart of our mission: money without borders. This role is a unique hybrid split between the  Product Financials and Accounting Operations.You arent just running reports. You are building the data infrastructure and analytical models that allow our Pro...

12 days ago
Full Time

Quality Assurance Senior Team Lead Sanctions

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Quality Assurance Senior Team Lead Aml

Wise

profile Tallinn - 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...

30+ days ago
Full Time

Compliance Manager

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Kyc Operations Area Lead Platform

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

It Grc Specialist

Tf Bank

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Partner Risk Assessment Specialist

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Content Ux Writer

Bonapolia

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Consultant Vz

Assetara Limited

profile Tallinn - Estonia

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...

30+ days ago
Full Time

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...

30+ days ago
Full Time