Operations Analyst Jobs in Estonia

Were looking for a Fincrime Operations Senior Analyst to join our AUP team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-cu...

Were looking for FinCrime Operations Senior Analysts to join our PEP/AM Screening team in Tallinn Estonia.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conduct...

Our client a leading Software Information and Communication Technologies company operates internationally (Athens Brussels Luxembourg Copenhagen Stockholm London Nicosia Hong-Kong Valetta etc). Our client is a renowned supplier of IT services to government institutions multinational corporations pub...

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

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 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...

Deutschsprachige Bewerber in Luxemburg gesucht! Bereit für eine spannende Umsiedlung ins sonnige Lissabon mit voller Umzugsunterstützung Jobtitel: Legal Operations Analyst (Content Moderation) DeutschsprachigProjekt: Streaming-PlattformStandort: Vor Ort LACS Anjos Lissabon PortugalArbeitszeiten: Mon...