Global Regulatory Jobs in 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...

This role encompasses the strategic planning and management of Third-Party Risk ensuring alignment with both industry standards and regulatory expectations. As the Third-Party Assurance Manager you will be supporting the development ongoing maintenance and enhancement of the comprehensive Third-Part...

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 Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to impact Wises mission by growing as a specialist in fighting against financial crime and helping to save millions of people money.As a FinCrime Operations Senior Analys...