Regulatory Compliance Jobs in Estonia

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...

Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...

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 operational teams and senior leadership transforming strategic objectives into actionable directives. Your lead...

Your mission is to lead our Business support team in Tallinn Budapest & where other HC is potentially located (e.g. HYD Manilla etc). As the Area Lead of CS Business Operations you will manage a team of Senior Leads while cooperating with our outsourcing teams as well as the various CS support funct...

Your influential mission. You will...Own and maintain the financial models that define how data is structured calculated and interpreted within the Wallet system.Ensure models accurately reflect business logic and remain aligned with evolving product and regulatory requirements.Work closely with Fin...

At Wise transfer speed isnt just a metric its a promise we make to millions of customers and partners around the world. Behind that promise sits a complex global system of operations platforms products and people.Were looking for a senior dynamic leader to own two of our most critical operational d...

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...