Global Regulatory Jobs in Tallinn

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...

Were looking for a French speaking 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 Operatio...

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...

As the Third Party Risk Frameworks Specialist you will play a pivotal role in the strategic oversight maintenance and continuous improvement of our organizations Third Party Risk Management (TPRM) program. This is a dynamic hands-on role that blends deep risk expertise with essential change and proj...

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...