Risk Compliance Jobs in Estonia

Were looking for a Head of KYC Outsourcing Vendor Management in Tallinn to join the Global Vendor Management team. This role will lead the KYC Vendor Management team and work with KYC Outsourcing vendors under the Servicing umbrella. The lead acts as a bridge between the internal stakeholders and ve...

We are looking for a Product Specialist to join our Global Product Operations (Merchant Chargeback and Investigations) team to help our customers receive their funds faster globally.As a Product Specialist your role will revolve around project management with an emphasis on operationalising new prod...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best loca...

About the role: We are seeking a highly skilled Senior Talent Acquisition Specialist to manage end-to-end hiring for technical operational and specialist positions. The position focuses on precise execution of the hiring process global sourcing of scarce talent and the application of structured asse...

Were looking for a Product Operations Technical Lead (Assets) to join our team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Operations teams and help save millions more people money.Wise Assets is one of our fastest-growing produ...

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

Were looking for a Payment Operations Risk & Controls Senior Specialist to join our growing team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll drive...

Were looking for a Grow Operations Technical Lead (Investments) to join our team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Operations teams and help save millions more people money. Your mission: Wise Assets is one of our fast...

Wise is one of the fastest growing companies in Europe and were on a mission: to make money without borders the new normal. Weve got 16 million customers across the globe and were growing. Fast.Current banking systems dont let us send spend or receive money across borders easily. Or quickly. Or chea...

We are looking for a Product Specialist to join our Global Product Operations (Merchant Chargeback and Investigations/Recurring Pay-In) team to help our customers receive their funds faster globally.As a Product Specialist your role will revolve around project management with an emphasis on operatio...

Wise is one of the fastest growing companies in Europe and were on a mission: to make money without borders the new normal. Weve got 16 million customers across the globe and were growing. Fast.Current banking systems dont let us send spend or receive money across borders easily. Or quickly. Or chea...

Wise is one of the fastest growing companies in Europe and were on a mission: to make money without borders the new normal. Weve got 16 million customers across the globe and were growing. Fast.Current banking systems dont let us send spend or receive money across borders easily. Or quickly. Or chea...

Position OverviewA versatile team member focused on the expansion of TF Banks consumer lending business into new markets and products. This development and growth focused role encompasses a broad and diverse range of duties across most functions and aspects of consumer lending.Your actual agenda and...