Regulatory Standards Jobs in Estonia

Were looking for an AML Investigations Team Lead to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borde...

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...

Your influential mission. You willManage projects that ensure Playtech Casino is compliant across regulated markets enabling safe and lawful gameplay for our playersCollect requirements for regulatory changes and translate them into clear tickets/emails for development teams and senior managementHos...

Project/Client: BankingLocation: Baltics (Hybrid/Remote)Start Date: ASAPDuration: 12 months (extension possible)Role Overview:We are seeking a Senior Application Administrator to support and maintain customer-facing banking applications such as internet banking mobile apps and middleware. The role f...

Purpose  of the roleAs a Global Complaints Team Lead at Wise you will be instrumental in ensuring that our customers receive exceptional service and that their concerns are addressed promptly and effectively. Your primary purpose will be to execute a robust complaints management strategy that aligns...