Global Financial Crime Manager Jobs in Tallinn

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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...

6 days ago
Full Time

Financial Crime Reporting Specialist (focused On S...

Wise

profile Tallinn - Estonia

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...

22 days ago
Full Time