Regulatory Compliance Jobs in Estonia

Pala Petfoods is a fast-growing Estonian company dedicated to producing high-quality dog food for the European market. Our passionate team of 25 develops and manufactures premium pet nutrition.As demand surges and new product lines launch we are entering an exciting new phase of growth. To drive thi...

Were looking for a Card Disputes Senior Team Lead to join our team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission help save millions more people money and work in a disruptive fast-growing and fun environment. Your mission: Wise has already pioneered new...

Role & Job purposeAs a KYC Operations Analyst - Platform you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence analysing customer activities and ensuring that our KYC records are k...

Were looking for a Card Disputes Strategic Lead to join our team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission help save millions more people money and work in a disruptive fast-growing and fun environment. Your mission: Wise has already pioneered new wa...

We are looking for a Compliance Manager to join the Compliance Oversight team of Wise Assets Europe in Tallinn. This role will be working alongside the Compliance Officer in a small but highly effective team in second line compliance. As a Compliance Manager you will be responsible for designing imp...

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. 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...

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. 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 anal...

Role & Job purposeAs a Partner Risk Assessment Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique...

Were looking for a Card Disputes Function Manager to join our team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission help save millions more people money and work in a disruptive fast-growing and fun environment. Your mission: Wise has already pioneered new...

Your influential mission. You will...Create analysis documentation based on business requirements focusing on transaction processing financial and tax reporting and regulatory compliance.Describe and document the functionality of existing software systems.Collaborate with external stakeholders and t...

Your influential mission. You will...Create analysis documentation based on business requirements focusing on transaction processing financial and tax reporting and regulatory compliance.Describe and document the functionality of existing software systems.Collaborate with external stakeholders and t...

Wise is looking for a Senior Management Approval Analyst to join the Tallinn SMA team. 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...

Wise is seeking a Compliance Manager to act as a vital link between our global compliance policies and our KYC Operations.You will be responsible for creating the clear actionable procedures and guidelines our first-line KYC teams use every day. Your work will translate complex regulatory requiremen...