Performance Improvement Jobs in Estonia
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Fincrime Operations Senior Lead Aml Investigations
Wise
Tallinn - Estonia
Were looking for an experienced lead to join our growing AML Investigations team in Tallinn Estonia. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operationa...
Fincrime Operations Team Lead Pep Focus
Wise
Tallinn - Estonia
Were looking for a FinCrime Operations Team Lead (focused on PEP Screening) to join our team in Tallinn Estonia.As a FinCrime Operations Team Lead you will develop and oversee the daily operations of an analyst or specialist team. Your mission is dual-focused: to effectively mitigate financial crime...
