Risk Assessment Jobs in Estonia

Were looking for an experienced Senior Backend Engineer to join our Rules Platform Team.This team is responsible for Wises critical rules engine which includes the tool used to manage our risk assessment rules.As a senior member of this team you will be a key technical voice. You will lead and contr...

The KYC Operations Senior Lead - SMA is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delive...

Were looking for an experienced Senior Backend Engineer to join our Rules Platform Team.This team is responsible for Wises critical rules engine which includes the tool used to manage our risk assessment rules.As a senior member of this team you will be a key technical voice. You will lead and contr...

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...

In this role you will focus on compliance matters related to in-house IT systems and processes. You will work with documents to make sure that PSI meets standards industry requirements and internal policies.Create update and process internal IT documents (change control risk assessment computer syst...

We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is specifically designed for professionals with minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical mod...