Risk Appetite Jobs in Estonia

Were looking for a strategic thinker who can look beyond individual procedures to architect the entire ecosystem to join us in our Payment Operations team in Tallinn.As a Payment Operations Process Manager you will act as a Strategic Process Architect in Payment Operations. You own the high-level Pr...

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...

The team youll be working with: Core Accounting in FinanceFinance drives financial accounting business monitoring and representing Wise financials to board investors regulators and auditors. Their focus is on running financial processes in an efficient scalable and controlled manner and ensuring tim...

About the RoleWere looking for a Senior Full-Stack Engineer (IC3) with strong backend expertise to join our team at Wise. Youll be a technical expert who contributes significantly to large-scale impactful projects while owning the engineering excellence of your team. As a product engineer youll not...

Were looking for a Fincrime Operations Senior Analyst to join our AUP team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-cu...

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...