Regulatory Compliance Jobs in Tallinn

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...

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...

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...

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...

Your influential mission. You will... Monitor financial data and regulatory compliance across casino platforms ensuring systems run smoothly.Provide monitoring data visualization support for product-level incident management.Handle incident reporting and production issues escalating and resolving ur...

As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers  while maintaining compliance with AML/CTF regulations and internal policies according to...

Venture Capital LawyerOur client is an international investment firm and incubator focused on early-stage investments across global markets. Their portfolio spans the iGaming FinTech SaaS and Digital Media sectors where they actively support portfolio companies in driving growth. Rather than operati...

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...

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...

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...