Operational Procedures Jobs in Tallinn

Were looking for FinCrime Operations Analysts to join our growing Sanctions Screening team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working w...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

About the role: As a Fraud and Risk Specialist you will play a key role in detecting and preventing fraudulent activities on different brands and platforms. You will be responsible for monitoring and approving transactions investigating suspicious activities implementing risk mitigation strategies a...