Global Risk Assessment Jobs in Estonia

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High Risk Assessment Specialist

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Emea Risk Lead For Wise Platform

Wise

profile Tallinn - Estonia

Join our dynamic Wise Platform team as a Risk Senior Lead where you will play a crucial role in scaling and strengthening our onboarding and compliance operations for enterprise businesses and banks partnering with Wise. This position offers the unique opportunity to influence Wises mission enhance...

30+ days ago
Full Time