Global Risk Assessment Jobs in Estonia
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High Risk Assessment Specialist
Wise
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...
Emea Risk Lead For Wise Platform
Wise
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...